Illegal Activity
none
Blackmail
none
Date
2014-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey E. sends an email to Tazia Smith and Paul Morris. He asks Tazia Smith if he can talk to the desk to sell the put.
Metadata
- Subject
- can i talk to the desk to sell the put.
- Sender
- Jeffrey E. ljeevacation@gmail.com
- Recipients
- Tazia Smith, Paul Morris
- Document ID
- DB-SDNY-0102400 SDNY GM_00248584 EFTA01447689
- Date
- 2014-09-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | email correspondence | Tazia Smith | Jeffrey E. asks Tazia Smith if he can talk to the desk to sell the put. |
| Jeffrey E. | email correspondence | Paul Morris | Jeffrey E. sends an email to Paul Morris. |
Notable Quotes 1
can i talk to the desk to sell the put.
Financial Information
Transactions:
- sell the put
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
JEE
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about selling a put option.
- Significance
- The email indicates a financial transaction involving Jeffrey E.
File Info
- File Name
- EFTA01447689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.020659
- DOJ Source
- View on DOJ