Illegal Activity
none
Blackmail
none
Date
2019-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein requests Liam Osullivan to process a wire transfer to Interactive Brokers. Liam then forwards the email to Stewart Oldfield to coordinate a call with Darren Indyke.
Metadata
- Subject
- FW: SFL 3804 WT to Interactive Brokers xx8698_030819 [C]
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- SFL 3804 WT
- Date
- 2019-03-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | communication | Stewart Oldfield | Liam asks Stewart when he is available to call Darren. |
| Bella Klein | work | Liam Osullivan | Bella asks Liam to process a wire transfer. |
| Darren Indyke | work | Liam Osullivan | Darren is CC'd on the email from Bella to Liam. |
| Richard Kahn | work | Liam Osullivan | Richard Kahn is CC'd on the email from Bella to Liam. |
Notable Quotes 1
Please process the attached wire and let us know when completed.
Financial Information
Transactions:
- Wire transfer to Interactive Brokers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Interactive Brokers
Text Analysis
- Tone
- Professional
- Purpose
- To request and coordinate a wire transfer.
- Significance
- This email documents a request to process a wire transfer to Interactive Brokers.
File Info
- File Name
- EFTA01420743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.188714
- DOJ Source
- View on DOJ