Illegal Activity
none
Blackmail
none
Date
2019-12-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from an Assistant United States Attorney transmits discovery materials, including a letter and an attorney's eyes only document, to MonteII Figgins in the case U.S. v. Thomas. A hard drive containing the discovery materials is also being sent, with the password provided in the email.
Metadata
- Subject
- U.S. v. Thomas, No. 19 Cr. 830 - Discovery Production
- Sender
- Assistant United States Attorney
- Recipients
- MonteII Figgins
- Document ID
- 19 Cr. 830
- Date
- 2019-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant United States Attorney | Legal | MonteII Figgins | Assistant United States Attorney is sending discovery materials to MonteII Figgins in the case U.S. v. Thomas. |
Notable Quotes 2
Please find attached a letter regarding the Government's discovery production in this case.
Additionally, please find attached one additional page of discovery, which has been marked attorney's eyes only.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 2
Organizations 2
United States Attorney's OfficeSouthern District of New York
Locations 3
New YorkNew YorkOne St. Andrew's Plaza
Text Analysis
- Tone
- Professional
- Purpose
- To transmit discovery materials in the case U.S. v. Thomas.
- Significance
- This email documents the transfer of discovery materials in a legal case.
File Info
- File Name
- EFTA00025238.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:33.538938
- DOJ Source
- View on DOJ