Illegal Activity
none
Blackmail
none
Date
2018-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread discusses issues with account statements being returned for a client account. Stewart Oldfield is investigating the issue, suspecting a mail room problem, while Lisa-M Ramos is checking the system for address updates and SBL status.
Metadata
- Subject
- RE: A/C# 44-138-714- (SBL Pendin ) Revised SBL November 1, 2018
- Sender
- Stewart Oldfield
- Recipients
- Lisa-M Ramos
- Document ID
- 44-138-714-
- Date
- 2018-11-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Lisa-M Ramos | Email correspondence regarding account statements and SBL status. |
| Stewart Oldfield | business | Michael Coomb-Smith | CC'd on email. |
| Stewart Oldfield | business | Bradley Gillin | CC'd on email. |
| Stewart Oldfield | business | Richard Iarossi | CC'd on email. |
Notable Quotes 2
Client thinks these statements should be fine as is. Are the account statements being returned as well?
The account address has not changed. Let me sort out why we are getting the statements returned. Might be a mail room issue at the client's building.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with account statements and SBL status for a client.
- Significance
- The email discusses the status of an account and issues with receiving account statements.
File Info
- File Name
- EFTA01405934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.522539
- DOJ Source
- View on DOJ