Illegal Activity
none
Blackmail
none
Date
2018-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Barrett sent an email to Stewart 0ldfield, Xavier Avila, and Martin Zeman with the subject 'Names' and an attached Excel file. The email is marked as confidential and is associated with an investigation.
Metadata
- Subject
- Names
- Sender
- Paul Barrett
- Recipients
- Stewart 0ldfield, Xavier Avila, Martin Zeman
- Document ID
- DB-SDNY-0089180
- Date
- 2018-03-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC |
| Paul Barrett | Correspondence | Stewart 0ldfield | Email correspondence |
| Paul Barrett | Correspondence | Xavier Avila | Email correspondence |
| Paul Barrett | Correspondence | Martin Zeman | Email correspondence |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Alpha Group Capital LLC
Locations 1
New York, NY
Text Analysis
- Tone
- Neutral
- Purpose
- To send an email with an attached file named Book2.xlsx containing names.
- Significance
- The email is part of a larger investigation and is marked as confidential.
File Info
- File Name
- EFTA01387092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.185563
- DOJ Source
- View on DOJ