Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield shares financial data from GMIS related to Southern Financial with Patrick Campion and Kimberly Hart. The data is close to previously provided numbers, as confirmed in an email from Donna Kerrigan.
Metadata
- Subject
- FW: Southern Financial [SC]
- Sender
- Stewart Oldfield
- Recipients
- Patrick Campion, Kimberly Hart
- Document ID
- EFTA01430342
- Date
- 2019-07-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Patrick Campion | Stewart Oldfield sent an email to Patrick Campion regarding data from GMIS related to Southern Financial. |
| Stewart Oldfield | business | Kimberly Hart | Stewart Oldfield sent an email to Kimberly Hart regarding data from GMIS related to Southern Financial. |
| Donna Kerrigan | business | Stewart Oldfield | Donna Kerrigan sent an email to Stewart Oldfield regarding Southern Financial data. |
| Donna Kerrigan | business | Leslie Roth | Donna Kerrigan copied Leslie Roth on an email to Stewart Oldfield. |
Notable Quotes 2
I was finally able to get complete data from GMIS across account types.
It's all very close to the numbers I provided you yesterday.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Southern FinancialGMIS
Text Analysis
- Tone
- Professional
- Purpose
- To share and confirm financial data related to Southern Financial.
- Significance
- The email discusses financial data from GMIS related to Southern Financial, suggesting a business relationship and data sharing.
File Info
- File Name
- EFTA01430342.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.102500
- DOJ Source
- View on DOJ