EFTA00033572.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms that the Assistant United States Attorney of the Southern District of New York concurred with the return of evidence item 1844 in file number 90A-NY-3151227. The item, belonging to MICHAEL THOMAS, was returned to his lawyer, SHANNON FARRAR, on August 28, 2019.
Metadata
Subject
Evidence return concurrence --- UNCLASSIFIED
Sender
Recipients
MI
Document ID
90A-NY-3151227
Date
2019-09-04
Relationships 1
Entity 1RelationshipEntity 2Description
MICHAEL THOMAS legal SHANNON FARRAR SHANNON FARRAR is the lawyer of MICHAEL THOMAS
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 3
FBISouthern District of New YorkUnited States Attorney
Locations 1
New York
Text Analysis
Tone
Professional
Purpose
To inform MI that the AUSA of the Southern District of New York concurred with the return of evidence item 1844 in file number 90A-NY-3151227.
Significance
This document confirms the return of evidence to a lawyer in a legal case.
File Info
File Name
EFTA00033572.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:42.243666
DOJ Source
View on DOJ