Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Daphne Cales and Stewart Oldfield discussing a document related to Southern Financial. Donna Kerrigan initially sent the document to Stewart Oldfield, copying Leslie Roth, to confirm it aligns with his expectations, and Daphne Cales confirms it looks correct.
Metadata
- Subject
- RE: Southern Financial SC
- Sender
- Daphne Cales
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01426459
- Date
- 2019-07-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | business | Stewart Oldfield | Email correspondence regarding Southern Financial |
| Stewart Oldfield | business | Donna Kerrigan | Email correspondence regarding Southern Financial |
| Donna Kerrigan | business | Leslie Roth | Donna Kerrigan copied Leslie Roth on an email to Stewart Oldfield |
Notable Quotes 2
Looks about right. When we get July month end s/b $0.
Does the attached now align with your expectation?
Financial Information
Amounts:$0
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialDeutsche Bank Trust Company AmericasWM Americas
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a document aligns with expectations regarding Southern Financial.
- Significance
- This email chain discusses financial matters related to Southern Financial and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01426459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.488968
- DOJ Source
- View on DOJ