Illegal Activity
none
Blackmail
none
Date
2016-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwarded an Uber receipt to Julie Amangoua, noting that the trip was related to a US Open outing with Rich Kahn from Southern Financial. He also mentions bringing other receipts to her.
Metadata
- Subject
- FW: Your Monday evening trip with Uber
- Sender
- Stewart Oldfield
- Recipients
- Julie Amangoua
- Document ID
- DB-SDNY-0060805
- Date
- 2016-08-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Julie Amangoua | Stewart Oldfield sent an email to Julie Amangoua. |
| Stewart Oldfield | business | Rich Kahn | Stewart Oldfield is going to the US Open with Rich Kahn. |
| Rich Kahn | business | Southern Financial | Rich Kahn is associated with Southern Financial. |
Notable Quotes 1
US Open with Rich Kahn (southern financial). Will bring the other receipts to you.
Financial Information
Amounts:$52.353.8523.5124.99
Transactions:
- Uber trip costing $52.35
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealings
Organizations 2
UberSouthern Financial
Locations 2
New York, NY575.587 Lexington Ave. New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To forward an Uber receipt and provide context about a trip to the US Open with Rich Kahn.
- Significance
- The email documents an Uber trip and mentions a business-related outing to the US Open with a person from a financial firm.
File Info
- File Name
- EFTA01368856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.329758
- DOJ Source
- View on DOJ