Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Donna Kerrigan sent an email to Stewart Oldfield with an attached file related to Southern Financial, asking if it aligns with his expectations. Stewart Oldfield then forwarded the email to Daphne Cales.
Metadata
- Subject
- FW: Southern Financial [SC]
- Sender
- Stewart Oldfield
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0077434
- Date
- 2019-07-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Donna Kerrigan | Donna Kerrigan sent an email to Stewart Oldfield. |
| Stewart Oldfield | business | Leslie Roth | Leslie Roth is CC'd on the email from Donna Kerrigan to Stewart Oldfield. |
| Stewart Oldfield | business | Daphne Cales | Stewart Oldfield forwarded an email to Daphne Cales. |
Notable Quotes 1
Hi Stewart — Does the attached now align with your expectation?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To confirm if the attached file aligns with Stewart Oldfield's expectations regarding Southern Financial.
- Significance
- The email discusses financial matters related to Southern Financial and includes an attached file with updated information.
File Info
- File Name
- EFTA01379711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.923267
- DOJ Source
- View on DOJ