EFTA00031678.txt Text dataset_8 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-08-30

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

The email forwards a finalized 302 document, possibly related to an investigation. The sender acknowledges the recipient may already have the document.

Metadata

Subject: 302
Sender: USANYS
Recipients: USANYS
Document ID: EFTA00031678
Date: 2019-08-30

Relationships 1

Entity 1	Relationship	Entity 2	Description
Special Agent	Employment	FBI New York Field Office	Special Agent works for the FBI New York Field Office

Notable Quotes 1

I Know you guys already have this.... but not sure aboutMand

Raw Analysis JSON click to expand

Themes

Communications/correspondenceLegal matters/litigation

People 1

Special Agent

Organizations 3

FBI New York Field OfficeOIGQUA

Locations 1

New York

Text Analysis

Tone: Informative
Purpose: To forward a finalized 302 document.
Significance: The email indicates the sharing of a finalized 302 document, likely related to an investigation.

File Info

File Name: EFTA00031678.txt
Dataset: dataset_8
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:41.635561
DOJ Source: View on DOJ