Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Donna Kerrigan sends an email to Stewart Oldfield with Leslie Roth CC'd, asking if the attached document regarding Southern Financial aligns with his expectations. Stewart Oldfield confirms that it does.
Metadata
- Subject
- RE: Southern Financial (CI
- Sender
- Stewart Oldfield
- Recipients
- Donna Kerri an
- Document ID
- DB-SDNY-0076152 SDNY GM_00222336
- Date
- 2019-07-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Donna Kerrigan | Email correspondence regarding Southern Financial. |
| Donna Kerrigan | business | Leslie Roth | Leslie Roth is CC'd on the email from Donna Kerrigan to Stewart Oldfield. |
Notable Quotes 2
Yes, that all looks in line.
Does the attached now align with your expectation?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that the attached document aligns with Stewart Oldfield's expectations regarding Southern Financial.
- Significance
- The email suggests a review or approval process related to financial matters.
File Info
- File Name
- EFTA01378883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.107729
- DOJ Source
- View on DOJ