Illegal Activity
suspicious
Blackmail
none
Date
2018-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Davide Sferrazza from Deutsche Bank sends an email to Paul Barrett and Richard Kahn providing the password for documents sent by Liam Osullivan. The documents are classified as confidential.
Metadata
- Subject
- Curve Cap Confir
- Sender
- Davide-A Sferrazza
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2018-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The email provides a password to access documents. The content of the documents is unknown, but the fact that a password is required and the classification is 'Confidential' raises suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide Sferrazza | Employment | Deutsche Bank | Davide Sferrazza is an Analyst at Deutsche Bank Securities, Inc. |
| Liam Osullivan | Document Sharing | Paul Barrett | Liam sent documents to Paul. |
Notable Quotes 1
The password for the documents sent by Liam is DB$$INTERNAL
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 7
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the password for documents sent by Liam Osullivan.
- Significance
- Provides access to potentially sensitive documents.
File Info
- File Name
- EFTA01426599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.121720
- DOJ Source
- View on DOJ