EFTA01413442.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms that Danya Friedman read an email from Stewart Oldfield regarding an inquiry about account 42959295 for client LSJE LLC. The inquiry is related to case number 147864 and is due May 17.
Metadata
Subject
Read: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I]
Sender
Stewart Oldfield
Recipients
Danya Friedman
Document ID
42959295, 147864
Date
2018-05-11
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield correspondence Danya Friedman Email exchange regarding account inquiry
LSJE LLC client Account 42959295 LSJE LLC is the client associated with the account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Stewart OldfieldDanya Friedman
Organizations 1
LSJE LLC
Text Analysis
Tone
Informative
Purpose
To confirm that an email regarding an account inquiry was read.
Significance
Indicates a follow-up on an inquiry related to a client account.
File Info
File Name
EFTA01413442.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.120361
DOJ Source
View on DOJ