Illegal Activity
none
Blackmail
none
Date
2021-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a chain of custody form, tracking the handling and transfer of evidence with the case ID 31E-MM-108062. It details the dates, times, signatures, and reasons for each transfer of custody.
Metadata
- Subject
- Details
- Sender
- —
- Recipients
- —
- Document ID
- 31E-MM-108062
- Date
- 2021-07-20
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 3
FBIACSFAA
Locations 3
NY - NEW YORKPALM BEACH. FLMIAMI
Text Analysis
- Tone
- Formal
- Purpose
- To document the chain of custody for evidence.
- Significance
- This document is significant as it tracks the handling and transfer of evidence, which is crucial for legal proceedings.
File Info
- File Name
- EFTA00024854.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.158197
- DOJ Source
- View on DOJ