Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Richard Kahn inquiring about a FedEx shipment and Stewart Oldfield requesting tracking information from Monica Gilkinson for a DHL shipment. The subject is related to a previous email chain.
Metadata
- Subject
- RE:
- Sender
- Monica Gilkinson
- Recipients
- Stewart Oldfield, Richard Kahn
- Document ID
- CC6201215555
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monica Gilkinson | work | Stewart Oldfield | Monica Gilkinson is emailing Stewart Oldfield regarding tracking information. |
| Stewart Oldfield | work | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's inquiry about a FedEx shipment. |
Notable Quotes 2
Yes, it was sent. Monica, do you have the tracking info?
Sorry to bother you on vacation again. Was fed ex sent to mile? If so can you please send tracking number. Thank you.
Financial Information
Transactions:
- FedEx shipment to mile
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 7
DHLDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, 24h Floor345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide tracking information for a DHL shipment and confirm a FedEx shipment.
- Significance
- This email chain discusses the shipment of something, possibly documents, and the tracking information associated with it.
File Info
- File Name
- EFTA01378875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.592825
- DOJ Source
- View on DOJ