EFTA00029760.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-02-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email forwards a PDF attachment named 'PBPD_Police_Reports.pdf' and a file named '2003-10-05', noting that the subject has been deposed about the matter previously. The sender is flagging this information for the recipient's awareness.
Metadata
Subject
Sender
Recipients
Document ID
EFTA00029760
Date
2020-02-19
Notable Quotes 1
FYI, in case you haven't seen this in the files before. He's been deposed about this before, but wanted to flag.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaints
Organizations 2
Southern District of New YorkUnited States Attorney
Locations 2
New YorkNY
Text Analysis
Tone
Informative
Purpose
To flag a document and deposition related to a specific incident.
Significance
The email forwards information about a past incident and related deposition, potentially relevant to an ongoing investigation.
File Info
File Name
EFTA00029760.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:32.571359
DOJ Source
View on DOJ