EFTA01369333.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias informs Stewart Oldfield that she spoke to Bella regarding a format validation failure and explained what she needed to do. Stewart Oldfield responds with gratitude.
Metadata
Subject
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I]
Sender
Brigid Macias
Recipients
Stewart Oldfield
Document ID
15248111, T: 02049845 INC0011682919
Date
2019-02-05
Relationships 2
Entity 1RelationshipEntity 2Description
Brigid Macias business Stewart Oldfield Email correspondence regarding a format validation failure.
Brigid Macias business Bella Brigid spoke to Bella and explained what she needed to do.
Notable Quotes 2
Just spoke to Bella and explained what she needed to do.
Stop. You're spoiling me. Thanks!!
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To communicate about a format validation failure and actions taken to resolve it.
Significance
The email discusses a format validation failure and the steps taken to address it. The classification 'For Infernal use only' is unusual.
File Info
File Name
EFTA01369333.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.916492
DOJ Source
View on DOJ