EFTA01416060.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an automatic out-of-office email reply from Daphne Cales regarding the 2018 Periodic Review of the Prytanee, LLC account under the Southern Financial Relationship. The email informs the recipient, Stewart Oldfield, that the sender is unavailable and provides an alternative contact for urgent requests.
Metadata
Subject
Automatic reply: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP
Sender
Daphne Cales <
Recipients
Stewart Oldfield <
Document ID
GCIS#550868
Date
2018-06-05
Relationships 2
Entity 1RelationshipEntity 2Description
Daphne Cales correspondence Stewart Oldfield Email communication
Prytanee, LLC financial account SOUTHERN FINANCIAL RELATIONSHIP Account under Southern Financial Relationship
Notable Quotes 2
Please note I am out of the office and will NOT have access to email.
If ou have an urgent request please contact the banking services group at
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Prytanee, LLCSOUTHERN FINANCIAL RELATIONSHIPbanking services group
Text Analysis
Tone
Informative
Purpose
To inform the recipient that the sender is out of office and will not have access to email.
Significance
Indicates an automated out-of-office reply related to a financial account review.
File Info
File Name
EFTA01416060.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.492859
DOJ Source
View on DOJ