EFTA01378546.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is an automatic email reply from Natalie Barak indicating she is out of the office and directing the recipient to contact Liz Payne for assistance. The subject line includes references to Neptune IIC, Butterfly Trust, and GCIS, along with KYC information.
Metadata
Subject
Automatic reply: 2075620 (I) Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264 & 486426, KYC #
Sender
Natalie Barak
Recipients
Stewart Oldfield
Document ID
2075620 (I)
Date
2019-04-15
Relationships 2
Entity 1RelationshipEntity 2Description
Natalie Barak correspondence Stewart Oldfield Email communication
Natalie Barak work Liz Payne Liz Payne is the contact person while Natalie Barak is out of office.
Notable Quotes 1
I am out of the office. Please contact Liz Payne for assistance.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 3
Neptune IICButterfly TrustGCIS
Text Analysis
Tone
Informative
Purpose
To inform the sender that Natalie Barak is out of the office and to contact Liz Payne for assistance.
Significance
This is an automatic reply indicating the sender is out of office.
File Info
File Name
EFTA01378546.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.459014
DOJ Source
View on DOJ