Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Donna Kerrigan emails Robert Frohlich I requesting financial data from Southern Financial and CBV. Stewart Oldfield is CC'd on the email.
Metadata
- Subject
- Urgent Request ICI
- Sender
- Donna Kerrigan
- Recipients
- Robert Frohlich I
- Document ID
- DB-SDNY-0069582
- Date
- 2019-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Donna Kerrigan | business | Robert Frohlich I | Donna Kerrigan requests Robert Frohlich I to pull financial data. |
| Donna Kerrigan | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Southern FinancialCBV
Text Analysis
- Tone
- Professional
- Purpose
- Request for financial data extraction.
- Significance
- The email requests specific financial data, potentially for analysis or reporting.
File Info
- File Name
- EFTA01374738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.856774
- DOJ Source
- View on DOJ