EFTA01427186.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Ying-A Wang informing them that Darren Ind's cash activity has been accepted. The email suggests a financial transaction or activity involving Darren Ind.
Metadata
Subject
Accepted: Darren Ind ke Cash Activit [I]
Sender
Stewart Oldfield
Recipients
Ying-A Wang
Document ID
EFTA01427186
Date
2017-07-20
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield correspondence Ying-A Wang Email correspondence
Darren Ind related Cash Activit Darren Ind related to Cash Activit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Stewart OldfieldYing-A WangDarren Ind
Text Analysis
Tone
Neutral
Purpose
To inform Ying-A Wang that Darren Ind's cash activity has been accepted.
Significance
This email suggests a financial transaction or activity involving Darren Ind that has been approved.
File Info
File Name
EFTA01427186.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.602384
DOJ Source
View on DOJ