Illegal Activity
none
Blackmail
none
Date
2018-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses an update to an OD Tracker (18192848) for account number 923 'a. 35267258. Stewart Oldfield instructs Rishabh Sharma to include Brad and Cynthia on the email thread.
Metadata
- Subject
- RE: OD Tracker - 18192848
- Sender
- Stewart Oldfield
- Recipients
- Rishabh Sharma
- Document ID
- 18192848
- Date
- 2018-03-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Professional | Rishabh Sharma | Stewart Oldfield is instructing Rishabh Sharma to include Brad and Cynthia on the email chain. |
| Stewart Oldfield | Professional | Armen Brash | Service Officer and BM |
| Stewart Oldfield | Professional | Anna-Sofiya Lupolover | Service Officer and BM |
| Armen Brash | Professional | Anna-Sofiya Lupolover | Service Officer and BM |
Notable Quotes 1
Please keep Brad and Cynthia on these emails.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Private Bank Report Distribution
Text Analysis
- Tone
- Informative
- Purpose
- To inform Rishabh Sharma about an OD Tracker update and to instruct him to include Brad and Cynthia on the email chain.
- Significance
- The email discusses an OD (Overdraft) Tracker and involves multiple individuals, suggesting a potential issue with an account.
File Info
- File Name
- EFTA01361997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.807435
- DOJ Source
- View on DOJ