Illegal Activity
none
Blackmail
none
Date
2019-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from Deutsche Bank sends Richard Kahn an email with updated balances for the Foundation and Jeepers accounts. The email lists the balances as $128,626.14 and $3,276,640.23 respectively.
Metadata
- Subject
- Balances [C]
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-02-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Richard Kahn | Liam O'Sullivan sends Richard Kahn updated balances for Foundation and Jeepers. |
| Liam O'Sullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan works for Deutsche Bank Wealth Management. |
Notable Quotes 1
The updated balances are: Foundation $128,626.14 Jeepers $3,276,640.23
Financial Information
Amounts:$128,626.14$3,276,640.23
Assets:
- Foundation
- Jeepers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDB Securities IncDeutsche Bank Wealth ManagementFINRAInstitutional Wealth Partners (IWP)
Locations 3
New YorkUSA345 Park Avenue New York NY 10154-0004
Financial Entities 2
FoundationJeepers
Text Analysis
- Tone
- Professional
- Purpose
- To provide updated balances for the Foundation and Jeepers accounts.
- Significance
- The email provides financial information related to the Foundation and Jeepers accounts, potentially relevant to understanding financial activities.
File Info
- File Name
- EFTA01426174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.128409
- DOJ Source
- View on DOJ