Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the sending of financial documents related to 'Butterfly' and clarifies that Paul is not authorized on Jeffrey's account. It also mentions that Jeffrey's options agreement expires at the end of October and lists individuals with Power of Attorney.
Metadata
- Subject
- RE: reminder to send Butterfly docs. Thanks [C]
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01430739.txt, EFTA01430740
- Date
- 2018-09-25
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Stewart Oldfield | Email correspondence regarding sending documents related to 'Butterfly' and Jeffrey's account. |
| Jeffrey | financial | Paul | Paul is not authorized on Jeffrey's account. |
| Jeffrey | POA | Harry Beller | Harry Beller has Power of Attorney for Jeffrey. |
| Jeffrey | POA | Darren Indyke | Darren Indyke has Power of Attorney for Jeffrey. |
| Jeffrey | POA | Jean Anne Wirebracht | Jean Anne Wirebracht has Power of Attorney for Jeffrey. |
Notable Quotes 2
No, Paul is not authorized on Jeffrey's account.
For Jeffery's individual account, his options agreement expires at the end of October.
Financial Information
Transactions:
- Sending 'Butterfly' documents
- Jeffrey's individual account options agreement expiring at the end of October
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the sending of financial documents related to 'Butterfly' and to clarify authorization on Jeffrey's account.
- Significance
- The email discusses financial accounts and Power of Attorney for Jeffrey, potentially related to his financial activities.
File Info
- File Name
- EFTA01430739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.309207
- DOJ Source
- View on DOJ