EFTA01378705.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-17

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Stewart Oldfield forwards an email from Darren Indyke containing a scanned ID to Liam Osullivan. Indyke offers to provide further information if needed.

Metadata

Subject: Fwd: Scanned Document
Sender: Stewart Oldfield
Recipients: Liam Osullivan
Document ID: DB-SDNY-0075941
Date: 2018-10-17

Relationships 2

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	Liam Osullivan	Stewart Oldfield forwards an email to Liam Osullivan.
Darren Indyke	email correspondence	Stewart Oldfield	Darren Indyke sends an email to Stewart Oldfield with a scanned document.

Notable Quotes 1

Please see my attached ID and let me know if you require anything further. Thank you.

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 6

Stewart Oldfield Liam Osullivan Darren Indyke Richard Kahn Richard Iarossi Bradley Gillin

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To forward a scanned document (ID) from Darren Indyke to Stewart Oldfield and then to Liam Osullivan.
Significance: The document contains a scanned ID sent by Darren Indyke, potentially for verification or identification purposes.

File Info

File Name: EFTA01378705.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.560641
DOJ Source: View on DOJ