Illegal Activity
suspicious
Blackmail
none
Date
2018-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield emailed Martin Zeman to follow up on a list of names (800k2.xlsx) that Paul Barrett had previously sent to Oldfield. The email suggests a business relationship and the exchange of potentially sensitive information.
Metadata
- Subject
- FW: Names
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman
- Document ID
- SDNY_GM_00238502
- Date
- 2018-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The subject 'Names' and the attachment '800k2.xlsx' could potentially contain sensitive information, warranting further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Martin Zeman | Stewart Oldfield sent an email to Martin Zeman asking if he made any progress on the attached file. |
| Stewart Oldfield | business | Paul Barrett | Paul Barrett sent an email to Stewart Oldfield with the subject 'Names'. |
Notable Quotes 1
Did you get anywhere on this? Thanks
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Alpha Group Capital LLC
Locations 2
New York, NY142 W 57th Street, 11h Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding a list of names contained in an attached file.
- Significance
- The email suggests a business relationship and the exchange of potentially sensitive information.
File Info
- File Name
- EFTA01388645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.840254
- DOJ Source
- View on DOJ