Illegal Activity
none
Blackmail
none
Date
2019-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a wire transfer request to Interactive Brokers. Bella Klein requests Liam Osullivan to process the wire, and Stewart Oldfield confirms his availability to call Darren.
Metadata
- Subject
- Re: SFL 3804 WT to Interactive Brokers xx8698_030819 [C]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- SFL 3804 WT to Interactive Brokers xx8698_030819
- Date
- 2019-03-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Liam Osullivan | Stewart Oldfield is responding to Liam Osullivan's email. |
| Liam Osullivan | business | Darren Ind ke | Liam Osullivan is asked to make Darren Ind ke available for a call. |
| Bella Klein | business | Liam Osullivan | Bella Klein is asking Liam Osullivan to process a wire transfer. |
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 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Interactive Brokers
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Interactive Brokers
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about processing a wire transfer to Interactive Brokers.
- Significance
- The document shows a request for a wire transfer and confirmation of availability.
File Info
- File Name
- EFTA01424794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.255045
- DOJ Source
- View on DOJ