Illegal Activity
none
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emailed Richard Kahn regarding a non-post transaction and the need to set up autopay with Oxford Health for his new account. The email includes a transaction amount of $6,711.04 and mentions that an account was closed.
Metadata
- Subject
- FW: Non-Post Transaction 03-19-2019
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01376356
- Date
- 2019-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Richard Kahn | Stewart Oldfield sent an email to Richard Kahn regarding a non-post transaction and autopay setup with Oxford Health. |
| Stewart Oldfield | email correspondence | Bella Klein | Bella Klein was CC'd on the email from Stewart Oldfield. |
Notable Quotes 1
You may need to reach out to Oxford Health to link your new account to autopay. Please see details below.
Financial Information
Amounts:6,711.04
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Oxford Health
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about a non-post transaction and the need to link his new account to autopay with Oxford Health.
- Significance
- The email provides information about a financial transaction and account management.
File Info
- File Name
- EFTA01376356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.485930
- DOJ Source
- View on DOJ