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 Sank AG provides Jeffrey with updates on oil market trading, specifically the price of M4 WTI and the 93.5/101 collar. The email details the market's movement and the value of the collar.
Metadata
- Subject
- RE: Oil update [C]
- Sender
- Matthew OConnor
- Recipients
- Matthew OConnor, ieevacationOiamail.com
- Document ID
- DB-SDNY-0 101739
- Date
- 2014-04-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matthew O'Connor | business | Jeffrey | Matthew O'Connor provides Jeffrey with updates on oil market trading. |
| Matthew O'Connor | employment | Deutsche Sank AG | Matthew O'Connor is a Managing Director at Deutsche Sank AG. |
Notable Quotes 3
Oil just popped.
We have rallied up to $101.53 in M4 (up nearly .80 from this morning).
We are trading very similar to where we were Friday morning after this morning's large rally.
Financial Information
Amounts:101.530.802.00100.741.5512c1.10
Assets:
- M4 WTI
- 93.5/101 collar
Transactions:
- Oil market trading
- Collar trading
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Sank AGOPECDOE
Locations 3
New YorkNY80 Wall Street
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on oil market trading to Jeffrey.
- Significance
- Provides insight into oil market trading and financial transactions.
File Info
- File Name
- EFTA01447184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.196829
- DOJ Source
- View on DOJ