Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an automatic reply to Bella Klein, confirming a wire transfer on January 31st and informing her of his absence from the office until February 22nd. He provided contact information for Brad Gillin and Monica Gilkinson for immediate assistance.
Metadata
- Subject
- Automatic reply: Re:LSJE
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- EFTA01438432
- Date
- 2019-02-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Bella Klein | Stewart Oldfield sent an automatic reply to Bella Klein regarding a wire transfer. |
| Stewart Oldfield | work contact | Brad Gillin | Brad Gillin is a contact for assistance during Stewart Oldfield's absence. |
| Stewart Oldfield | work contact | Monica Gilkinson | Monica Gilkinson is a contact for assistance during Stewart Oldfield's absence. |
Notable Quotes 2
Wire on Jan 31st!!!
I will be out of the office through Friday Feb. 22nd, but should have fairly regular access to email.
Financial Information
Transactions:
- Wire transfer on January 31st
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bella Klein that Stewart Oldfield is out of the office and to provide alternative contacts for assistance.
- Significance
- The email confirms a wire transfer and provides contact information for assistance during the sender's absence.
File Info
- File Name
- EFTA01438432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.656261
- DOJ Source
- View on DOJ