Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an automatic reply from Stewart Oldfield indicating he is out of the office and providing alternative contacts for assistance. The email references a wire transfer and includes standard confidentiality disclaimers.
Metadata
- Subject
- Automatic reply: Re:LSJE xxx9295 Wire on Jan 31st!!!
- Sender
- Stewart Oldfield
- Recipients
- Sella Klein
- Document ID
- DB-SDNY-0092603
- Date
- 2019-02-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | correspondence | Sella Klein | Email communication regarding a wire transfer. |
| Stewart Oldfield | work | Brad Gillin | Brad Gillin is a contact for assistance during Stewart Oldfield's absence. |
| Stewart Oldfield | work | Monica Gilkinson | Monica Gilkinson is a contact for assistance during Stewart Oldfield's absence. |
Financial Information
Transactions:
- LSJE xxx9295 Wire on Jan 31st
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- Automatic reply indicating out of office status and providing alternative contacts.
- Significance
- Indicates a wire transfer occurred and provides information about who to contact in the sender's absence.
File Info
- File Name
- EFTA01388835.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.234579
- DOJ Source
- View on DOJ