EFTA01358537.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield requests payment decisions on EMS transactions from the 'sigver dbgps' team. The email includes instructions for reporting fraudulent transactions and adhering to Federal Reserve guidelines.
Metadata
Subject
RE: EMS
Sender
Stewart Oldfield
Recipients
sigver dbgps
Document ID
DB-SDNY-0046449
Date
2017-11-01
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence sigver dbgps Stewart Oldfield sent an email to sigver dbgps regarding EMS payments.
Notable Quotes 1
Please pay. Thanks
Financial Information
Transactions:
  • EMS payments
  • Check referrals
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Stewart OldfieldMuhammod J UddinJoy E MitchellTeresa MetalloLisa-M RamosJulian J LeffKavish SharmaUplabdhi SinghBradley GillinCynthia RodriguezWilliam-M Finn
Organizations 2
DBFederal Reserve
Text Analysis
Tone
Professional
Purpose
To request payment decisions on EMS transactions and check referrals.
Significance
The email is part of a process for verifying signatures and processing payments, with a focus on fraud prevention.
File Info
File Name
EFTA01358537.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.259070
DOJ Source
View on DOJ