Illegal Activity
none
Blackmail
none
Date
2018-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein sends Stewart Oldfield the Mon COOS certificate in response to his request. Richard Kahn is CC'd on the email.
Metadata
- Subject
- Re: Any chance you also have the Mon certificate handy? Thanks
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0090377
- Date
- 2018-09-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Stewart Oldfield | Email correspondence regarding a Mon certificate. |
| Richard Kahn | business | Bella Klein | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Mon COOS is attached
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To provide a Mon certificate in response to a request.
- Significance
- The email contains a request for and the provision of a Mon certificate. The presence of document IDs suggests this may be part of a legal or investigative process.
File Info
- File Name
- EFTA01387525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.750605
- DOJ Source
- View on DOJ