EFTA00007685.txt Text dataset_4 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This email confirms an order placed by ohrslaine maxwell on Amazon.com. It provides details about the order, including the total amount, shipping information, and billing address.
Metadata
Subject
Your Order wail Ansazon.com
Sender
amazon.com
Recipients
Document ID
Date
2005-03-21
Financial Information
Amounts:$29.94
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
MSNHotmailAmazon.commatch.comnvsnAmazon Visa Card
Locations 3
new york, new york 10022new york, fly 10021United States
Text Analysis
Tone
Informative
Purpose
To confirm an order placed on Amazon.com and provide order details.
Significance
The email confirms an order placed by ohrslaine maxwell on Amazon.com.
File Info
File Name
EFTA00007685.txt
Dataset
dataset_4
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:32.651863
DOJ Source
View on DOJ