EFTA00024923.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email is a follow-up regarding a 17(c) letter, with the sender planning to forward it if no one reviews it before voir dire. An attachment, '2021.11.18_Mot_to_quash.agm.docx', is also mentioned.
Metadata
Subject
RE: 17(c) letter
Sender
Recipients
Document ID
Date
2021-11-18
Notable Quotes 1
If nobody has a minute to skim or read this between now and voir dire—which is my guess, given the timing—I'll just send to at 8:30.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 2
Southern District of New YorkUSANYS
Locations 3
New YorkNew York 100071 Saint Andrews Plaza
Text Analysis
Tone
Professional
Purpose
To share a 17(c) letter and inform recipients of the sender's plan to send it to someone at 8:30 if no one has time to review it.
Significance
The email discusses a 17(c) letter, which is likely related to a legal case or investigation.
File Info
File Name
EFTA00024923.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:47.547417
DOJ Source
View on DOJ