Illegal Activity
none
Blackmail
none
Date
2020-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
A forensic accountant from the FBI New York Field Office is sending an email to schedule a call to discuss the analysis of a 2019 tax return. The email includes an attached PDF of the analysis.
Metadata
- Subject
- Draft Analysis Of 2019 Tax Return
- Sender
- Forensic Accountant FBI New York Field Office
- Recipients
- —
- Document ID
- EFTA00010462
- Date
- 2020-12-11
Notable Quotes 1
Please provide me a time for tomorrow that I can call you to walk you through the analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
FBI New York Field Office
Locations 1
NYC, NY 10278
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call to discuss the analysis of a 2019 tax return.
- Significance
- The email indicates a forensic accountant from the FBI is analyzing a 2019 tax return and wants to discuss it.
File Info
- File Name
- EFTA00010462.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:36.822854
- DOJ Source
- View on DOJ