EFTA00016179.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email clarifies the definition of 'Subject Premises' in a search warrant, specifying it as a 156-acre property including all structures. The email references paragraph 15 of the warrant, which mentions a phone found at the premises.
Metadata
Subject
FW: Premises SW
Sender
(USANYS)
Recipients
ISANYS), (USANYS)
Document ID
EFTA00016179
Date
2020-07-02
Notable Quotes 2
It's paragraph 15 which says the phone was at the Subject Premises.
That term is defined in paragraph 3 as an 156-acre property that includes every structure on it.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 2
Southern District of New YorkUnited States Attorney
Locations 2
New York1 St. Andrew's Plaza
Text Analysis
Tone
Informative
Purpose
To clarify the definition of 'Subject Premises' in a search warrant.
Significance
Clarifies the scope of a search warrant related to a phone found at the subject premises.
File Info
File Name
EFTA00016179.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:40.940661
DOJ Source
View on DOJ