Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent Patrick Campion financial data from GMIS regarding Southern Financial. The data is similar to what Oldfield provided previously.
Metadata
- Subject
- FW: Southern Financial (SC)
- Sender
- Stewart Oldfield
- Recipients
- Patrick Campion
- Document ID
- DB-SDNY-0083389
- Date
- 2019-07-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Patrick Campion | Stewart Oldfield sent data to Patrick Campion |
| Donna Kerrigan | business | Stewart Oldfield | Donna Kerrigan sent an email to Stewart Oldfield regarding Southern Financial data. |
| Stewart Oldfield | business | GMIS | Stewart Oldfield obtained data from GMIS. |
Notable Quotes 1
I was finally able to get complete data from GMIS across account types. It's all very close to the numbers I provided you yesterday.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Southern FinancialGMIS
Text Analysis
- Tone
- Informative
- Purpose
- To share financial data related to Southern Financial.
- Significance
- The email contains financial data from GMIS related to Southern Financial.
File Info
- File Name
- EFTA01383638.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.625297
- DOJ Source
- View on DOJ