Illegal Activity
none
Blackmail
none
Date
2016-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Julie Amangoua confirms receipt of an email regarding Stewart Oldfield's Uber trip. Stewart Oldfield mentions attending the US Open with Rich Kahn from Southern Financial and will provide receipts.
Metadata
- Subject
- RE: Your Monday evening trip with Uber [IT
- Sender
- Julie Amangoua
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0087022
- Date
- 2016-08-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Rich Kahn | Stewart Oldfield went to the US Open with Rich Kahn (from Southern Financial). |
| Stewart Oldfield | employment | Julie Amangoua | Stewart Oldfield is providing receipts to Julie Amangoua. |
Notable Quotes 1
US Open with Rich Kahn (southern financial). Will bring the other receipts to you.
Financial Information
Amounts:52.35
Transactions:
- Uber trip
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealings
Organizations 2
UberSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an Uber trip and expense reporting.
- Significance
- The email documents an Uber trip and mentions a business meeting at the US Open.
File Info
- File Name
- EFTA01385693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.967202
- DOJ Source
- View on DOJ