EFTA01377547.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document records the contact information of Udayan "Bonnie" Mitra of Orix USA Corporation, who was introduced by Stewart Oldfi el d. The document is marked as confidential and includes reference numbers.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0074587, SDNY_GM_00220771
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Udayan "Bonnie" Mitra	introduction	Stewart Oldfi el d	Udayan "Bonnie" Mitra was introduced by Stewart Oldfi el d

Raw Analysis JSON click to expand

People 2

Udayan "Bonnie" Mitra Stewart Oldfi el d

Organizations 1

Orix USA Corporation

Text Analysis

Tone: neutral
Purpose: To record contact information for Udayan "Bonnie" Mitra.
Significance: The document records the contact information of Udayan "Bonnie" Mitra, who was introduced by Stewart Oldfi el d. The document is marked as confidential.

File Info

File Name: EFTA01377547.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:17.647955
DOJ Source: View on DOJ