Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an automatic reply to Brigid Macias, informing her of his absence from the office until February 22nd. The email references a wire transfer and provides contact information for Brad Gillin and Monica Gilkinson for immediate assistance.
Metadata
- Subject
- Automatic reply: Re:LSJE xxx9295 wire on Jan 31st!!!
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0069987
- Date
- 2019-02-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Brigid Macias | Stewart Oldfield sent an automatic reply to Brigid Macias regarding a wire transfer. |
| Stewart Oldfield | work contact | Brad Gillin | Brad Gillin is a contact for immediate assistance during Stewart Oldfield's absence. |
| Stewart Oldfield | work contact | Monica Gilkinson | Monica Gilkinson is a contact for immediate assistance during Stewart Oldfield's absence. |
Financial Information
Transactions:
- LSJE xxx9295 wire on Jan 31st
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flowTravel/logistics
Organizations 1
LSJE
Text Analysis
- Tone
- informational
- Purpose
- To inform the recipient that the sender is out of the office and to provide alternative contacts for assistance.
- Significance
- The email indicates a wire transfer occurred and provides contact information for assistance during the sender's absence.
File Info
- File Name
- EFTA01374983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.627207
- DOJ Source
- View on DOJ