EFTA01426707.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is an automatic email reply from Stewart Oldfield indicating he will be out of the office until April 9th, but will be checking emails. The email references an inquiry regarding account 42959295 for client LSJE, LLC, with an alert due April 11, 2018, and provides alternative contacts for immediate assistance.
Metadata
Subject
Automatic reply: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I]
Sender
Stewart Oldfield
Recipients
Rob Wang <rob.wang@db.com>
Document ID
83817
Date
2018-04-05
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Rob Wang Email correspondence
Brad Gillin employment Deutsche Bank Brad Gillin is an employee of Deutsche Bank
Hilda Berrios employment Deutsche Bank Hilda Berrios is an employee of Deutsche Bank
Notable Quotes 1
I will be out of the office until Monday April 9th but will be checking emails regularly.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 2
LSJE, LLCDeutsche Bank (db.com)
Text Analysis
Tone
informational
Purpose
Automatic reply indicating Stewart Oldfield's absence and providing alternative contacts.
Significance
Indicates an inquiry regarding account 42959295 for client LSJE, LLC, with an alert due April 11, 2018.
File Info
File Name
EFTA01426707.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.543802
DOJ Source
View on DOJ