Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Donna Kerrigan sent an email to Stewart Oldfield with Leslie Roth in CC, asking if the attached document related to Southern Financial aligns with his expectations. The email suggests a review and adjustment of a financial document.
Metadata
- Subject
- Southern Financial C
- Sender
- Donna Kerrigan
- Recipients
- Stewart Oldfield e
- Document ID
- EFTA01426656
- Date
- 2019-07-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Donna Kerrigan | Business | Stewart Oldfield | Donna Kerrigan sent an email to Stewart Oldfield regarding Southern Financial. |
| Donna Kerrigan | Business | Leslie Roth | Leslie Roth is CC'd on the email from Donna Kerrigan. |
Notable Quotes 1
Does the attached now align with your expectation?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To confirm if the attached document aligns with Stewart Oldfield's expectations.
- Significance
- The email suggests a financial document is being reviewed and adjusted.
File Info
- File Name
- EFTA01426656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.026530
- DOJ Source
- View on DOJ