Illegal Activity
none
Blackmail
none
Date
2014-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith from DB Securities Inc. offers Jeffrey an oil trade opportunity with a potential profit of $185,000 at a bid of $1.85/bbl.
Metadata
- Subject
- Oil Trade = +$185,000 IC)
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0101607
- Date
- 2014-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey | Tazia Smith is offering Jeffrey an oil trade opportunity. |
| Tazia Smith | Employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 2
Jeffrey - $1.85/bbl bid right now. Want to take the trade?
Oil Trade = +$185,000 IC)
Financial Information
Amounts:185,0001.85/bbl
Transactions:
- Oil Trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Commodities TradingDB Securities IncDeutsche Asset a Weakh Management
Locations 1
New York, NY, USA
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To offer Jeffrey an oil trade opportunity.
- Significance
- The email discusses a potential oil trade with a significant profit margin.
File Info
- File Name
- EFTA01447094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.035896
- DOJ Source
- View on DOJ