EFTA01378130.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-11-02

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Stewart Oldfield forwards an email from Richard Kahn to Richard Iarossi. The email from Richard Kahn includes Larry Visoski's passport information and social security number.

Metadata

Subject: FW: Larry Visoski
Sender: Stewart Oldfield
Recipients: Richard Iarossi
Document ID: DB-SDNY-0075291
Date: 2018-11-02

Illegal Activity

Severity: suspicious
Description: Sharing a passport and social security number could be used for identity theft or other illegal activities, but there is no clear evidence of intent.
Content Type: first_hand

Relationships 1

Entity 1	Relationship	Entity 2	Description
Richard Kahn	employment	HBFtIC Associates Inc.	Richard Kahn works at HBFtIC Associates Inc.

Notable Quotes 2

attached is passport

social 261.45-5821

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 5

Stewart Oldfield Richard Iarossi Richard Kahn Larry Visoski Bradley Gillin

Organizations 1

HBFtIC Associates Inc.

Locations 1

575 Lexington Avenue 4th Floor

Text Analysis

Tone: Informative
Purpose: To forward an email containing Larry Visoski's passport information.
Significance: The email contains personal information (passport and social security number) which could be sensitive.

File Info

File Name: EFTA01378130.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:15.577050
DOJ Source: View on DOJ