Illegal Activity
none
Blackmail
none
Date
2017-03-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an automatic reply email from Stewart Oldfield indicating he is out of the office until March 31st and providing Cynthia Rodriguez as an alternative contact. The subject mentions a transfer to Merrill Lynch.
Metadata
- Subject
- Automatic reply: A le transfer to Merrill Lynch
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01427997
- Date
- 2017-03-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Richard Kahn | Stewart Oldfield sent an automatic reply to Richard Kahn. |
| Stewart Oldfield | colleague | Cynthia Rodriguez | Cynthia Rodriguez is a contact person while Stewart Oldfield is out of office. |
Notable Quotes 2
Please note that I will be out of the office until Friday March 31st and may not have consistent access to email.
For immediate assistance lease contact Cynthia Rodriguez
Financial Information
Transactions:
- transfer to Merrill Lynch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Merrill LynchDeutsche Bank
Financial Entities 1
Merrill Lynch
Text Analysis
- Tone
- informational
- Purpose
- To inform the recipient that the sender is out of office and to provide an alternative contact.
- Significance
- Indicates a transfer to Merrill Lynch is expected or in progress.
File Info
- File Name
- EFTA01427997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.780163
- DOJ Source
- View on DOJ