Illegal Activity
none
Blackmail
none
Date
2035-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the payment of trades and SFLLC revenues. Paul Morris is following up on whether trades were paid out and Amanda Kirby is coordinating a discussion with Mathew Negus regarding SFLLC revenues.
Metadata
- Subject
- Re: SFLLC R
- Sender
- Paul Morri
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0 103020
- Date
- 2035-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morri | business | Amanda Kirb | Paul asks Amanda to follow up with Matt regarding SFLLC revenues. |
| Vahe Stepanian | business | Mathew Neg | Vahe instructs Paul and Amanda to work with Mat on the SFLLC matter. |
Notable Quotes 2
I want to make sure any trades put on last year were paid out thx
Paul / Amanda - please work with Mat (CC'ed) on this matter.
Financial Information
Assets:
- SFLLC Revenues
Transactions:
- trades paid out
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
SFLLC
Text Analysis
- Tone
- Professional
- Purpose
- To ensure trades were paid out and to discuss SFLLC revenues.
- Significance
- The email chain discusses the payment of trades and SFLLC revenues, indicating financial activity within the organization.
File Info
- File Name
- EFTA01448120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.533198
- DOJ Source
- View on DOJ