EFTA00029727.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 17, 2020
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a notification that Thomas Moyer shared a 2.3 GB file named DB-SDNY-PROD007.zip via Citrix Files. The attachments expire on February 17, 2020.
Metadata
Subject
Citrix Attachments
Sender
Thomas Moyer
Recipients
Document ID
DB-SDNY-PROD007
Date
February 17, 2020
Relationships 1
Entity 1RelationshipEntity 2Description
Thomas Moyer user Citrix Files Thomas Moyer uses Citrix Files to share documents securely.
Notable Quotes 1
Thomas Moyer uses Citrix Files to share documents securely.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 1
Organizations 1
Citrix
Text Analysis
Tone
Informative
Purpose
To notify the recipient about shared attachments via Citrix Files.
Significance
This document indicates that Thomas Moyer shared a large file (2.3 GB) via Citrix Files.
File Info
File Name
EFTA00029727.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:34.472449
DOJ Source
View on DOJ