EFTA01435823.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-01

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Liam Osullivan sent an email to Paul Barrett and Richard Kahn regarding trade details and then recalled the message. The recall suggests a potential issue with the information initially sent.

Metadata

Subject: Recall: Trade Details --> 06/01/2018 [C]
Sender: Liam Osullivan
Recipients: Paul Barrett, Richard Kahn
Document ID: EFTA01435823
Date: 2018-06-01

Raw Analysis JSON click to expand

Themes

Communications/correspondenceFinancial transactions/money flow

People 8

Liam Osullivan Paul Barrett Richard Kahn Davide-A Sferrazza Joshua Shosha Xavier Avila Martin Zeman Stewart Oldfield

Text Analysis

Tone: Informative
Purpose: To recall an email regarding trade details.
Significance: The email recall suggests potential sensitivity or error in the trade details initially sent.

File Info

File Name: EFTA01435823.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:08.216189
DOJ Source: View on DOJ