EFTA01429799.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an automatic email reply from Stewart Oldfield, indicating he is traveling for work and will have inconsistent email access until April 17th. The email provides contact information for Brad Gillin and Natalie Bara for immediate assistance.
Metadata
Subject
Automatic reply: Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 [I]
Sender
Stewart Oldfield
Recipients
Mayur Rathod
Document ID
GCIS # 489505, 487264 & 486426, KYC # 2075620
Date
2019-04-15
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logistics
People 4
Stewart OldfieldMayur RathodBrad GillinNatalie Bara
Organizations 2
Neptune LLCButterfly Trust
Text Analysis
Tone
Informative
Purpose
Automatic reply indicating unavailability and providing alternative contacts.
Significance
Indicates Stewart Oldfield's unavailability and provides contact information for Brad Gillin and Natalie Bara.
File Info
File Name
EFTA01429799.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.294227
DOJ Source
View on DOJ