Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an email chain regarding a message in format validation and asks if any action is required. The email chain indicates a case has been 'killed' and subsequently 'approved'.
Metadata
- Subject
- FW: Message in format validation- RFK E1.03171024T8XVIF T:01848570 [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- E1.03171024T8XVIF T:01848570
- Date
- 2017-10-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield sent an email to Cynthia Rodriguez. |
| Krishna Narayanan | work | PWMITUS ProductionSupport | Krishna Narayanan sent an email on behalf of PWMITUS ProductionSupport. |
| Gaurav Bhargava | work | Ankit-Kumar Sharma | Gaurav Bhargava sent an email to Ankit-Kumar Sharma. |
Notable Quotes 3
Do we need to do anything with this?
Case is killed.
Approved.
Raw Analysis JSON
click to expand
People 8
Organizations 3
PWMITUS ProductionSupportHCLDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inquire if any action is needed regarding a message in format validation.
- Significance
- The email chain discusses a case being 'killed' and includes internal communication within Deutsche Bank.
File Info
- File Name
- EFTA01380162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.169043
- DOJ Source
- View on DOJ