Illegal Activity
none
Blackmail
none
Date
2019-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lisa-M Ramos asks Stewart Oldfield for permission to destroy financial statements for a closed attorney trust account. Stewart Oldfield responds affirmatively.
Metadata
- Subject
- RE: Re: Account Inquiry [I]
- Sender
- Stewart Oldfield
- Recipients
- Lisa-M Ramo
- Document ID
- DB-SDNY-0073102
- Date
- 2019-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | email correspondence | Stewart Oldfield | Lisa-M Ramos is inquiring about destroying statements for an account, and Stewart Oldfield responds with 'Yes, thanks'. |
Notable Quotes 1
Yes, thanks
Financial Information
Amounts:$268,959.69$13.27
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
PLIC-ATTORNEY TRUST ACCOUNTPLC-ATTORNEY TRUST ACCOUNTDankkhe Rink WealthOperations Americas
Locations 1
New York, NY, 10054-0001, USA
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the disposition of financial statements for a closed account.
- Significance
- The email documents a request to destroy financial statements related to an attorney trust account.
File Info
- File Name
- EFTA01376736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.907137
- DOJ Source
- View on DOJ