Illegal Activity
none
Blackmail
none
Date
2018-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren Indyk sends an email to Stewart Oldfield with a scanned ID attached, offering further assistance if needed. The email includes contact information for Darren Indyk and a standard confidentiality disclaimer.
Metadata
- Subject
- Fwd: Scanned Document
- Sender
- Darren Indyk
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0069491
- Date
- 2018-10-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyk | email correspondence | Stewart 0ldfield | Darren Indyk sends an email to Stewart Oldfield with a scanned document attached. |
| Darren Indyk | CC | Richard Kahn | Richard Kahn is CC'd on the email from Darren Indyk to Stewart Oldfield. |
Notable Quotes 1
Please see my attached ID and let me know if you require anything further. Thank you.
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Locations 3
Delray Beach Florida5300 W. Atlantic Avenue. Suite 602SDNY
Text Analysis
- Tone
- Professional
- Purpose
- To provide identification to Stewart Oldfield.
- Significance
- The email contains a scanned document, potentially related to an ongoing investigation given the SDNY reference.
File Info
- File Name
- EFTA01374679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.300015
- DOJ Source
- View on DOJ