Illegal Activity
none
Blackmail
none
Date
2016-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an Uber receipt to Julie Amangoua, mentioning a trip to the US Open with Rich Kahn from Southern Financial. He indicates he will bring other receipts to her.
Metadata
- Subject
- FW: Your Monday evenin trip with Uber [I]
- Sender
- Stewart Oldfield
- Recipients
- Julie Amangoua
- Document ID
- —
- Date
- 2016-08-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Julie Amangoua | Email correspondence regarding Uber receipts and a trip with Rich Kahn. |
| Stewart Oldfield | business | Rich Kahn | Stewart Oldfield went on a trip with Rich Kahn to the US Open. |
| ANDREAS | employment | DANACH NY,LLC | ANDREAS is affiliated with DANACH NY,LLC as a driver. |
Notable Quotes 2
US Open with Rich Kahn (southern financial). Will bring the other receipts to you.
Your Monday evenin trip with Uber
Financial Information
Amounts:52.35 USD3.85 USD23.51 USD24.99 USD47.03 USD4.17 USD1.15 USD15 USD
Transactions:
- Uber trip costing $52.35
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsFinancial transactions/money flow
Organizations 2
UberDANACH NY,LLC
Locations 5
ManhattanNew YorkNY575-587 Lexington Ave, New York, NY125 Roosevelt Ave, Corona, NY
Text Analysis
- Tone
- Informative
- Purpose
- To forward an Uber receipt and provide context about a trip with Rich Kahn.
- Significance
- The email documents an Uber trip and mentions a business-related outing to the US Open with Rich Kahn.
File Info
- File Name
- EFTA01413494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.133306
- DOJ Source
- View on DOJ