EFTA01432370.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms that Danya Friedman read an inquiry from Stewart Oldfield regarding account 42959295 for client LSJE, LLC. The inquiry, Alert No. 82626, was due January 3rd.
Metadata
Subject
Read: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 82626 - DUE Jan 3 [I]
Sender
Stewart Oldfield
Recipients
Danya Friedman
Document ID
82626
Date
2017-12-26
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield correspondence Danya Friedman Email exchange regarding account inquiry
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Stewart OldfieldDanya Friedman
Organizations 1
LSJE, LLC
Text Analysis
Tone
Informative
Purpose
To confirm that an email inquiry was read.
Significance
Indicates a follow-up or action is expected regarding the account inquiry.
File Info
File Name
EFTA01432370.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.528270
DOJ Source
View on DOJ