Illegal Activity
none
Blackmail
none
Date
2019-08-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An email sent on August 28, 2019, with the subject 'Lengthy Letter' containing an attached document named '2019.08.29_Letter_to_RMB_v2.docx'. The sender and recipient information are incomplete.
Metadata
- Subject
- Lengthy Letter
- Sender
- —
- Recipients
- Document ID
- EFTA00020084
- Date
- 2019-08-28
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
Southern District of New York
Text Analysis
- Tone
- Neutral
- Purpose
- To send a lengthy letter as an attachment.
- Significance
- The email indicates the sending of a letter to RMB (initials only) as an attachment.
File Info
- File Name
- EFTA00020084.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.148976
- DOJ Source
- View on DOJ