Illegal Activity
none
Blackmail
none
Date
2024-10-17
Document Type
Memorandum of Investigation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a Memorandum of Investigation documenting the transfer of evidence from the DOJ OIG to the FBI on October 17, 2024. The evidence relates to DOJ OIG Case Number 2019-010614 and includes hard drives and other items from the Metropolitan Correctional Center New York (MCC New York).
Metadata
- Subject
- Disposition of Evidence
- Sender
- —
- Recipients
- —
- Document ID
- 2019-010614
- Date
- 2024-10-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| S | Transferred custody of evidence to | Federal Bureau of Investigation | Special Agent S transferred custody of evidence to the FBI. |
| Salerno | Received final disposition approval from | Assistant United States Attorney | SA Salerno received final disposition approval from the Assistant United States Attorney. |
Raw Analysis JSON
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Themes
Legal matters/litigation
Organizations 6
Department of Justice (DOJ)Office of the Inspector General (OIG)Federal Bureau of InvestigationSouthern District of New York, United States Attorney's OfficeMetropolitan Correctional Center New York (MCC New York)FBI Lab
Locations 2
New York CityNew York
Text Analysis
- Tone
- Professional
- Purpose
- To document the transfer of evidence from the DOJ OIG to the FBI.
- Significance
- This document records the chain of custody for evidence related to a DOJ OIG case.
File Info
- File Name
- EFTA00035798.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:46.344210
- DOJ Source
- View on DOJ