Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is following up with Liam Osullivan regarding a document from Richard Larossi. Darren Indyke sent Stewart Oldfield his ID and asked if anything further is required.
Metadata
- Subject
- FW: Scanned Document
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0069599, SDNY_GM_00215783
- Date
- 2018-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield sent an email to Liam Osullivan. |
| Darren Indyke | email correspondence | Stewart Oldfield | Darren Indyke sent an email to Stewart Oldfield. |
Notable Quotes 2
Still waiting for Rich's. Thanks
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 2
Delray Beach, Florida5300 W. Atlantic Avenue, Suite 602, Delray Beach, Florida 33484
Text Analysis
- Tone
- Professional
- Purpose
- The email from Stewart Oldfield to Liam Osullivan is to follow up on Richard Larossi's document. The email from Darren Indyke to Stewart Oldfield is to provide his ID and ask if anything further is required.
- Significance
- The email chain shows a request for identification documents.
File Info
- File Name
- EFTA01374747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.335692
- DOJ Source
- View on DOJ