Illegal Activity
none
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an automatic reply email from Daphne Cales indicating she is out of the office with limited email access. The email also mentions a periodic review of the account Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP.
Metadata
- Subject
- Automatic reply: 2018 Periodic Review of acct Prytanee, LLC (G091550868) under SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Daphne Cales
- Recipients
- Stewart Oldfield
- Document ID
- G091550868
- Date
- 2018-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | correspondence | Stewart Oldfield | Email communication |
| Prytanee, LLC | account under review | SOUTHERN FINANCIAL RELATIONSHIP | Account Prytanee, LLC is under review by SOUTHERN FINANCIAL RELATIONSHIP |
Notable Quotes 1
Please note I am out of the office and ' access to email. If you have an urgent request please contact the banking services group at
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Prytanee, LLCSOUTHERN FINANCIAL RELATIONSHIPbanking services group
Text Analysis
- Tone
- informational
- Purpose
- To inform the recipient that the sender is out of the office and has limited access to email.
- Significance
- Indicates a periodic review of an account is taking place.
File Info
- File Name
- EFTA01371149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.347780
- DOJ Source
- View on DOJ