Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Stewart Oldfield with Bradley Gillin CC'd, attaching a passport and social security information for Larry Visoski. The email raises concerns about the security of transmitting sensitive personal information.
Metadata
- Subject
- Larry Visoski
- Sender
- Richard Kahn <
- Recipients
- Stewart Oldfield ‹
- Document ID
- EFTA01431341
- Date
- 2018-11-02
Illegal Activity
- Severity
- suspicious
- Description
- The transmission of a passport and social security information could be related to identity theft or other illegal activities. Further context is needed.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The transmission of sensitive information could potentially be used for blackmail or coercion, depending on the context and the relationship between the parties involved.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | correspondence | Stewart Oldfield | Email correspondence |
| Richard Kahn | correspondence | Bradley Gillin | CC'd on email |
Notable Quotes 3
attached is passport
social
thank you
Red Flags 1
- Transmission of sensitive personal information (passport and social security) via email.
Raw Analysis JSON
click to expand
Themes
Travel/logistics
Text Analysis
- Tone
- Informative
- Purpose
- To send a passport and social security information for Larry Visoski.
- Significance
- The email contains sensitive personal information (passport and social security).
File Info
- File Name
- EFTA01431341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.227306
- DOJ Source
- View on DOJ