Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a read receipt confirming that Danya Friedman read an email from Stewart Oldfield regarding an inquiry about account 44129244 for Southern Trust Company, Inc. The inquiry is related to case number 144434 and is due by October 30th.
Metadata
- Subject
- Read: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I]
- Sender
- Stewart Oldfield
- Recipients
- Danya Friedman
- Document ID
- 144434
- Date
- 2017-10-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | correspondence | Danya Friedman | Email communication |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To confirm that an email regarding an inquiry about an account was read.
- Significance
- Indicates a follow-up or confirmation of receipt of an inquiry.
File Info
- File Name
- EFTA01430390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.936504
- DOJ Source
- View on DOJ