EFTA01379715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Richard Kahn discusses sending identification and scheduling a meeting with someone named Jeffrey. The email also mentions another person named Alan who should be included in the meeting.
Metadata
Subject
RE: pls send a copy of your ID when you can. Thanks
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
DB-SDNY-0077440
Date
2018-10-22
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Email correspondence regarding ID and meeting with Jeffrey.
Richard Kahn business Jeffrey Richard Kahn wants to set up a meeting with Jeffrey.
Stewart Oldfield business Jeffrey Stewart Oldfield is arranging a meeting between Jeffrey and Man.
Richard Kahn business Alan Richard Kahn wants to set up a meeting with Alan and Jeffrey.
Notable Quotes 2
pls send a copy of your ID when you can. Thanks
we should try to get date for you me and alan to meet with Jeffrey
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
HBRK Associates Inc.
Locations 1
575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
Tone
Professional
Purpose
The email exchange is about providing identification and scheduling a meeting with Jeffrey.
Significance
The email mentions a meeting with 'Jeffrey' and involves multiple parties, which could be relevant depending on the context of the investigation.
File Info
File Name
EFTA01379715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.633849
DOJ Source
View on DOJ