Illegal Activity
suspicious
Blackmail
none
Date
2014-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jeffrey E. requests Feria Smitt and Paul Morr to provide a matrix of euro options puts call, strikes and dates. The email discusses financial transactions and requests specific information about euro options.
Metadata
- Subject
- Euro options
- Sender
- jeffrey E. beeyacation@rail.com
- Recipients
- feria Smitt, Paul Morr
- Document ID
- DB-SDNY-0102385 SDNY GM_00248589
- Date
- 2014-08-24
Illegal Activity
- Severity
- suspicious
- Description
- Request for financial information could be related to suspicious activity, but lacks clear evidence.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | Business | Feria Smitt | Jeffrey E. requests information from Feria Smitt. |
| Jeffrey E. | Business | Paul Morr | Jeffrey E. requests information from Paul Morr. |
Notable Quotes 1
i would like to see a matriz of euro options puts call , strkes and dates. 3 cents up e down, 1-3 months, please note
Financial Information
Amounts:3 cents
Assets:
- euro options puts call
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To request a matrix of euro options puts call, strikes and dates.
- Significance
- The email shows Jeffrey E. engaging in financial transactions.
File Info
- File Name
- EFTA01447683.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.673076
- DOJ Source
- View on DOJ