Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sent an email to Wayne Salit, Cherie Quigley, and Ying-A Wang to schedule a discussion about an OB bank account. The meeting is scheduled for July 25, 2017.
Metadata
- Subject
- OB bank account discussion
- Sender
- Stewart Oldfield
- Recipients
- Wayne Salit, Cherie Quigley, Ying-A Wang
- Document ID
- DB-SDNY-0059729
- Date
- 2017-07-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Wayne Salit | Stewart Oldfield sent an email to Wayne Salit regarding an OB bank account discussion. |
| Stewart Oldfield | email correspondence | Cherie Quigley | Stewart Oldfield sent an email to Cherie Quigley regarding an OB bank account discussion. |
| Stewart Oldfield | email correspondence | Ying-A Wang | Stewart Oldfield sent an email to Ying-A Wang regarding an OB bank account discussion. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a discussion about an OB bank account.
- Significance
- The email indicates a planned discussion about an 'OB' bank account, which could be relevant depending on the context of the investigation.
File Info
- File Name
- EFTA01368071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.699580
- DOJ Source
- View on DOJ