EFTA01383238.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sent an automatic reply email indicating he is traveling for work and will have inconsistent email access until April 17th. The email provides contact information for Brad Gillin and Natalie Barak for immediate assistance.
Metadata
Subject
Automatic reply: Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 (I)
Sender
Stewart Oldfield
Recipients
Mayur Rathod
Document ID
GCIS # 489505, 487264 & 486426, KYC # 2075620 (I)
Date
2019-04-15
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Mayur Rathod Stewart Oldfield sent an automatic reply to Mayur Rathod.
Stewart Oldfield work contact Brad Gillin Brad Gillin is a contact for immediate assistance while Stewart Oldfield is traveling.
Stewart Oldfield work contact Natalie Barak Natalie Barak is a contact for immediate assistance while Stewart Oldfield is traveling.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealings
Organizations 2
Neptune LLCButterfly Trust
Text Analysis
Tone
informational
Purpose
To inform the recipient that the sender is out of office and provide alternative contacts for assistance.
Significance
This is a standard out-of-office email, indicating that Stewart Oldfield is traveling for work and has limited email access.
File Info
File Name
EFTA01383238.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.730161
DOJ Source
View on DOJ