EFTA00036113.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-08-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Tara Subbiondo sent an email regarding CMS MONITORING Invoice #52339. The email includes attachments TEXT.htm and Invoice-52339.pdf.
Metadata
Subject
CMS MONITORING - Invoice # 52339
Sender
Tara Subbiondo
Recipients
Document ID
52339
Date
2019-08-16
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
CMS MONITORING
Text Analysis
Tone
Neutral
Purpose
To send an invoice.
Significance
This is a simple email regarding an invoice.
File Info
File Name
EFTA00036113.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:31.961890
DOJ Source
View on DOJ