EFTA01386978.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the scheduling of a meeting between 'JE' and Todd Stevens, coordinated by Stewart Oldfield and Lesley Groff. The meeting was originally scheduled for the week of January 30th, 2017, and the time was adjusted to accommodate Todd Stevens' schedule.
Metadata
Subject
FW: JE meeting with Todd Stevens week of Jan. 30th? [CI [I]
Sender
Stewart Oldfield
Recipients
Todd Stevens
Document ID
DB-SDNY-0088957
Date
2017-01-30
Illegal Activity
Severity
suspicious
Description
The subject line mentions 'JE meeting with Todd Stevens'. Without knowing who 'JE' is, it is suspicious.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Todd Stevens Stewart Oldfield is scheduling a meeting between JE and Todd Stevens.
Stewart Oldfield business Lesley Groff Stewart Oldfield is coordinating the meeting time with Lesley Groff.
Stewart Oldfield business Rich Kahn Rich Kahn is CC'd on the email regarding the meeting.
Notable Quotes 2
Stewart...we are running slightly behind...let Todd stay in his meeting a little longer and arrive at 4:30pm instead!
Any chance we can start a little later at 4:15 or 4:30? No stress either way, I just need to know when to pull Todd out of another mtg that got scheduled here.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Text Analysis
Tone
Professional
Purpose
To schedule and coordinate a meeting between JE and Todd Stevens.
Significance
The email chain shows the coordination of a meeting with someone referred to as 'JE', taking place the week of January 30th, 2017. The meeting involves Todd Stevens and is being coordinated by Stewart Oldfield and Lesley Groff.
File Info
File Name
EFTA01386978.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.724882
DOJ Source
View on DOJ