EFTA01447133.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Matthew O'Connor from Deutsche Bank provides Jeffrey with an update on the oil market, specifically the value of his M4 93.5/101 collar. The email details the current trading price of WTI and the collar's worth compared to previous days.
Metadata
Subject
Oil update [C]
Sender
Matthew OConnor
Recipients
1jeevacation©gmail.com
Document ID
DB-SDNY-0101665
Date
2014-04-04
Relationships 1
Entity 1RelationshipEntity 2Description
Matthew OConnor business Jeffrey Matthew O'Connor provides Jeffrey with an oil market update.
Notable Quotes 2
Your M4 93.5/101 collar is now worth $1.55 with M4 WTI trading at $100.62.
To give you a sense, the collar closed yesterday (before the big rally) at $1.10.
Financial Information
Amounts:$100.74$1.55S1.55$1.10$100.62
Assets:
  • M4 WTI
  • 93.5/101 collar
Transactions:
  • Trading of M4 WTI
  • Collar trading
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank AGGreenwich Associates
Locations 2
60 Wall StreetNow York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an oil market update to Jeffrey regarding his M4 93.5/101 collar.
Significance
The email provides financial information about oil trading and the value of a collar option.
File Info
File Name
EFTA01447133.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.532630
DOJ Source
View on DOJ