EFTA00019602.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-03-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An email chain shows an Assistant United States Attorney circulating an email and attachment found during a review, flagging it for further scrutiny. The original email was sent on March 26, 2021, and the follow-up was sent on March 30, 2021.
Metadata
Subject
RE: Review
Sender
Recipients
Document ID
Date
2021-03-30
Notable Quotes 2
Saw the attached email, which I'm adding to this chain.
Hi — I came across this email and attachment while doing the review. I tagged it for further review, but wanted to circulate.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 2
United States Attorney's OfficeSouthern District of New York
Locations 3
New YorkNew York 10007One St. Andrew's Plaza
Text Analysis
Tone
Informative
Purpose
To circulate an email and attachment found during a review for further scrutiny.
Significance
The email and attachment were flagged for further review by an Assistant United States Attorney.
File Info
File Name
EFTA00019602.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:37.362257
DOJ Source
View on DOJ