EFTA01380537.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield and Richard Kahn are coordinating a phone call to discuss matters related to Mercedes Benz Boulogne and Societe Generale Bank. Brigid is mentioned as having been working on this issue for a while.
Metadata
Subject
RE: Mercedes Benz Boulogne / Societe Generale Bank
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
DB-SDNY-0078996
Date
2019-04-05
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Email correspondence regarding Mercedes Benz Boulogne / Societe Generale Bank
Brigid business Mercedes Benz Boulogne / Societe Generale Bank Brigid has been trying to sort this one out for ages.
Notable Quotes 2
Yep, I'm here
I did, thanks. Yes, I'm here all day tmw. I know Brigid has been trying to sort this one out for ages.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Mercedes Benz BoulogneSociete Generale BankHBRK Associates Inc.
Locations 4
GermanyNew YorkNew York, NY 10022575 Lexington Avenue, 4th Floor
Financial Entities 1
Societe Generale Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a phone call to discuss Mercedes Benz Boulogne / Societe Generale Bank.
Significance
The email suggests ongoing business dealings involving Mercedes Benz Boulogne and Societe Generale Bank, with Brigid involved in sorting something out.
File Info
File Name
EFTA01380537.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.471163
DOJ Source
View on DOJ