Illegal Activity
none
Blackmail
none
Date
2017-03-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an automatic email reply from Stewart Oldfield indicating he is out of the office until March 31st. It mentions an Apple transfer to Merrill Lynch and provides Cynthia Rodriguez as an alternative contact for immediate assistance.
Metadata
- Subject
- Automatic reply: Apple transfer to Merrill Lynch
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0080480
- Date
- 2017-03-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Richard Kahn | Stewart Oldfield sent an automatic reply to Richard Kahn. |
| Stewart Oldfield | colleague | Cynthia Rodriguez | Cynthia Rodriguez is a contact for immediate assistance while Stewart Oldfield is out of office. |
Financial Information
Assets:
- Apple
Transactions:
- Apple transfer to Merrill Lynch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
AppleMerrill LynchDeutsche Bank
Financial Entities 2
Merrill LynchDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient that the sender is out of office and provide an alternative contact.
- Significance
- Indicates a transfer of Apple assets to Merrill Lynch is occurring.
File Info
- File Name
- EFTA01381479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.760143
- DOJ Source
- View on DOJ