Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email on December 22, 2017, inquiring about a banking transaction and whether the issue was related to an ATM limit or a problem with the card. He asks if the recipient tried at more than one bank.
Metadata
- Subject
- Advt
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0032410 SDNY GM_00178594
- Date
- 2017-12-22
Notable Quotes 2
Did you try at more than bank?
Would be good to know whether that was an ATM limit or an issue with the card.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about a banking transaction and troubleshoot potential issues with an ATM or card.
- Significance
- The email discusses a potential issue with a bank transaction, possibly involving an ATM limit or card issue.
File Info
- File Name
- EFTA01345738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.089338
- DOJ Source
- View on DOJ