Illegal Activity
none
Blackmail
none
Date
2014-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Matthew O'Connor from Deutsche Bank sends Jeffrey updates on the oil market, specifically the value of his M4 WTI collar. The email details the trading price and the collar's worth in relation to market movements.
Metadata
- Subject
- RE: Oil update [C]
- Sender
- Matthew O'Connor
- Recipients
- Matthew O'Connor, jeeyacationOomail.com
- Document ID
- DB-SDNY-0101670
- Date
- 2014-04-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matthew O'Connor | business | Jeffrey | Matthew O'Connor provides Jeffrey with oil market updates. |
Notable Quotes 2
We are trading very similar to where we were Friday morning after this morning's large rally. M4 WTI is trading $100.74 and the 93.5/101 collar is now worth $1.55 again.
To give you a sense, the collar closed yesterday (before the big rally) at $1.10.
Financial Information
Amounts:$100.74$1.5512c$1.10$100.62
Assets:
- M4 WTI
- 93.5/101 collar
Transactions:
- trading of M4 WTI
- 93.5/101 collar
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank AG
Locations 1
New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey with an update on the oil market and the value of his collar.
- Significance
- This document shows communication between a Deutsche Bank employee and Jeffrey regarding oil market trading and financial instruments.
File Info
- File Name
- EFTA01447135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.568098
- DOJ Source
- View on DOJ