Illegal Activity
none
Blackmail
none
Date
2019-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwarded an email from Deepanshu Sharma regarding an outstanding official checks report to Daphne Gales. Oldfield noted a specific dollar amount within the file for Gales' information.
Metadata
- Subject
- Fw: Outstanding Official Checks Report as of 06/2019 ISC]
- Sender
- Stewart Oldfield
- Recipients
- Daphne Gales
- Document ID
- DB-SDNY-0090175 SDNY_GM_00236359
- Date
- 2019-07-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Daphne Gales | Stewart Oldfield forwarded an email to Daphne Gales regarding an outstanding official checks report. |
| Deepanshu Sharma | email correspondence | Multiple recipients | Deepanshu Sharma sent an email to a large group of recipients regarding an outstanding official checks report. |
Notable Quotes 1
That —S34 dollars seems to be in this file, fyi. Thanks
Financial Information
Amounts:S34 dollars
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 86
Stewart OldfieldDaphne GalesDeepanshu SharmaMichele-M QuattrocchiDouglas RobertsonRomanoTerrence F Tan neyBeatriz DiBugnaraBaruaTherese HorrnillosaMelissa ClarkTheresa PayneBrendan HeinzFonsecaJunghardtJanice M JohnsonMaglicicDeirdre JudJordan MentryManzinoRiveraBrandi GoldenbergBruce McDermottRussell DaultonBri : id MaciasDaphne CalesMauricio PreteltSmithMichael S JacobTeresa MetalloGavin KimRebecca VelanisLesley PeerCarlos LunaMarjorie Hansen-CosbyAracely SanchezStephan WesselsBrian P ConveyPaul E BettsTerrence F TanMichel PlutRoy KasakoveBradley GillinFoster J McCoyIsrael Velas• ezMichael LantzDavid WolkenbrodOti RobertsEva PaceMichael KingMalcolm KimbleScott ProkopSylvia JunLeanna RiveraLinda TakefujiJulie CataudellaHildegarde BerriosEdward GoldenElizabeth Payne'Matthew Pontoriero'Terri SohrabMayraAndrea NicolettiBrien EssenbreisSalvatore MooreS .uana BealeHeather KirbyAnthony ScottiJanet MoralesSusan Rodri uez'Chi. Packard'Kathryn.' StanfieldAlan J GabelStephen-MAnh H ParisiReynaldo Fi ueredoRachelGinaSean JulesEd lok'Roberto Mendoza'Michael TorresMary A ColemanLori JacksonLillian TorresDebra Jasper
Organizations 2
USPWM GTO-ReportingOversight Control
Text Analysis
- Tone
- Informative
- Purpose
- To forward an outstanding official checks report and highlight a specific amount within the file.
- Significance
- The email concerns an official checks report and highlights a specific dollar amount, potentially indicating a point of interest or concern within the report.
File Info
- File Name
- EFTA01387471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.873928
- DOJ Source
- View on DOJ