Illegal Activity
none
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Kavish Sharma is seeking confirmation from Stewart Oldfield regarding a check referral for $37,500 that has a future value date and a signature issue. The email chain discusses whether to pay or return the check.
Metadata
- Subject
- RE: Check referral; Account no: ; Amount: 37500 II]
- Sender
- Kavish Sharma
- Recipients
- Stewart Oldfield, Muhammod J Uddin
- Document ID
- DB-SDNY-0048302
- Date
- 2016-07-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kavish Sharma | business | Stewart Oldfield | Email correspondence regarding a check referral. |
| Kavish Sharma | business | Muhammod J Uddin | Email correspondence regarding a check referral. |
Notable Quotes 2
We need a confirmation on the below item either pay or return. We can't pay the check with future value date.
The correct reason for this item is signature not on file and post dated.
Financial Information
Amounts:37500
Transactions:
- Check referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Organizations 1
sigver dbgps
Text Analysis
- Tone
- Professional
- Purpose
- To get confirmation on whether to pay or return a check with a future value date and signature issue.
- Significance
- The email chain discusses a check referral with a signature issue and a future value date, requiring confirmation on whether to pay or return the check.
File Info
- File Name
- EFTA01360084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.775108
- DOJ Source
- View on DOJ