EFTA01387750.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is urgently seeking information about a stop payment placed on a client's deposit. Sahana A is attempting to get details from TD Bank regarding the stop payment.
Metadata
Subject
RE: EMS/090718728425:ns URGENT: ***RE: "URGENT" DEPOSIT PWM RETURN A/c 14
Sender
stewart.oldfieldq,db.com
Recipients
Gail F Mahabir, Naveen Bagaria, Mariela Lopez, Joy E Mitchel, Muhammad J Uddin, Kathryn. Stanfield, Bradley, Hildegarde Berrios, Daphne Cales, Norma A Kenney, cal
Document ID
EMS/090718728425
Date
2018-07-09
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Gail F Mahabir Stewart Oldfield is asking Gail F Mahabir and others for information regarding a stop payment on a deposit.
Sahana A email correspondence Stewart Oldfield Sahana A is responding to Stewart Oldfield's inquiry about the stop payment, stating they are trying to contact TD bank.
Notable Quotes 2
Would someone please call me to discuss? I need to know when the stop payment was placed and why it took so long for us to know about it.
As this is outgoing check we will not be having the infommtion why the maker has been placed the stop on the check until] TD bank provide us the details.
Red Flags 1
  • The delay in informing the client about the stop payment is a potential red flag.
Financial Information
Transactions:
  • Deposit
  • Stop payment on deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Stewart OldfieldGail F MahabirNaveen BagariaMariela LopezJoy E MitchelMuhammad J UddinKathryn StanfieldBradleyHildegarde BerriosDaphne CalesNorma A KenneySahana AMichele-M Quattrocchi Gitlin
Organizations 2
TD bankDB
Financial Entities 1
PWM
Text Analysis
Tone
Urgent
Purpose
To inquire about a stop payment on a deposit and to find out when and why it was placed.
Significance
The email indicates a problem with a client's deposit and the need for urgent resolution.
File Info
File Name
EFTA01387750.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.521561
DOJ Source
View on DOJ