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 to Interactive Brokers and the coordination of a phone call. Bella Klein requests Liam Osullivan to process the wire transfer, and Liam arranges a call between Stewart Oldfield and Darren Ind ke.
Metadata
- Subject
- RE: SFL 3804 WT to Interactive Brokers xx8698_030819 [C]
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- SFL 3804 WT to Interactive Brokers xx8698_030819
- Date
- 2019-03-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Stewart Oldfield | Liam is bringing something to Stewart for signature. |
| Bella Klein | business | Liam Osullivan | Bella is requesting Liam to process a wire transfer. |
| Liam Osullivan | business | Darren Ind ke | Liam is arranging a call between Stewart and Darren. |
Notable Quotes 2
I'll bring them down to you.
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
Financial Entities 1
Interactive Brokers
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a wire transfer and a phone call.
- Significance
- This document shows the coordination of a wire transfer to Interactive Brokers.
File Info
- File Name
- EFTA01425043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.304872
- DOJ Source
- View on DOJ