EFTA01360058.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Stewart Oldfield forwards an email regarding a check referral (336[I]) to Bradley Gillin, asking if the payment has been approved. The original email requests a pay/no pay decision and provides instructions for reporting fraudulent transactions.

Metadata

Subject: FW: EMS
Sender: Stewart Oldfield
Recipients: Bradley Gillin
Document ID: 336[I]
Date: 2018-03-22

Relationships 1

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	Bradley Gillin	Stewart Oldfield forwards an email to Bradley Gillin regarding EMS and a payment decision.

Notable Quotes 2

Did you ok to pay yet? Looks fine to me. Thanks

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file

Financial Information

Transactions:

Check Referrals: - 336[1]
Pay/no pay decision for the mentioned in the attachment

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 13

Stewart Oldfield Bradley Gillin Mitchell Vina J Teresa Metallo Muhammod J Uddin Lisa-M Ramos Uplabdhi Singh Shreyas-S A te Flemant Kumar-Sharma Bradle Gillin nthia Rodriguez William-M Finn

Organizations 4

EMSFederal ReserveSignature VerificationPBFraudReporting

Text Analysis

Tone: Informative, questioning
Purpose: To request a payment decision for a check referral and to inform recipients about fraud reporting procedures.
Significance: The email discusses a check referral and the need for a timely payment decision, as well as fraud prevention measures.

File Info

File Name: EFTA01360058.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:10.475058
DOJ Source: View on DOJ