Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield forwards an email from Darren Indyke containing a scanned document (likely an ID) to Liam Osullivan, and is waiting for Richard Iarossi's document as well. Indyke offers to provide further information if needed.
Metadata
- Subject
- FW: Scanned Document
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- EFTA01420780.txt
- Date
- 2018-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield forwards an email to Liam Osullivan and cc's Richard Iarossi. |
| Darren Indyke | email correspondence | Stewart Oldfield | Darren Indyke sends an email to Stewart Oldfield with a scanned document. |
Notable Quotes 2
Please see my attached ID and let me know if you require anything further.
Still waiting for Rich's. Thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Locations 2
Delray Beach, Florida 334845300 W. Atlantic Avenue, Suite 602
Text Analysis
- Tone
- Professional
- Purpose
- To forward a scanned document and request further information if needed.
- Significance
- The email chain involves the transmission of a scanned document, potentially an ID, from Darren Indyke to Stewart Oldfield, who then forwards it to Liam Osullivan.
File Info
- File Name
- EFTA01420780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.194981
- DOJ Source
- View on DOJ