Illegal Activity
none
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sent an email to Patricia Mel on July 6, 2018, regarding an inquiry about an account for LSJE, LLC. The account has an alert and is due on July 13.
Metadata
- Subject
- Inquiry Regarding Account
- Sender
- Stewart 0ldfield
- Recipients
- Patricia Mel
- Document ID
- Alert 85287
- Date
- 2018-07-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | correspondence | Patricia Mel | Email communication |
| LSJE, LLC | client | Stewart Oldfield | Stewart Oldfield is inquiring about an account for LSJE, LLC. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
LSJE, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about an account for LSJE, LLC.
- Significance
- This email indicates an inquiry regarding an account with a due date.
File Info
- File Name
- EFTA01375632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.444671
- DOJ Source
- View on DOJ