Illegal Activity
suspicious
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield informs Michael Coomb-Smith that an account with the specified number will be placed on the Suspect Banking List (SBL) by the end of the day because the address has not been updated in the system. The email suggests a potential issue with the account requiring further investigation.
Metadata
- Subject
- RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
- Sender
- Stewart Oldfield
- Recipients
- Michael Coomb-Smith
- Document ID
- DB-SDNY-0051394
- Date
- 2018-11-01
Illegal Activity
- Severity
- suspicious
- Description
- Account being placed on SBL suggests potential illegal activity, but further context is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Michael Coomb-Smith | Email communication regarding account status |
Notable Quotes 1
I have checked the system and the address for the below account has not been updated the account will be put in SBL by EOD
Red Flags 1
- Account being placed on SBL (Suspect Banking List)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Text Analysis
- Tone
- Informative
- Purpose
- To inform about the status of an account and its placement in SBL (Suspect Banking List).
- Significance
- The document indicates an account is being placed on a suspect banking list.
File Info
- File Name
- EFTA01362088.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.322672
- DOJ Source
- View on DOJ