Illegal Activity
suspicious
Blackmail
none
Date
2020-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email notifies the recipient at the FBI (NY) that files have been uploaded from FBINET to UNET. The attached file is named 'C-20 SAR 8-07-2020.docx'.
Metadata
- Subject
- FBINET to UNET Uploaded Files
- Sender
- —
- Recipients
- • (NY) (FBI)
- Document ID
- —
- Date
- 2020-08-06
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of files between FBINET and UNET could potentially involve sensitive or confidential information, warranting further investigation.
- Content Type
- first_hand
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 3
FBINETUNETFBI
Locations 1
NY
Text Analysis
- Tone
- Normal
- Purpose
- To notify the recipient that files have been uploaded from FBINET to UNET.
- Significance
- The email indicates a transfer of files between FBINET and UNET, potentially involving the FBI.
File Info
- File Name
- EFTA00037468.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.451469
- DOJ Source
- View on DOJ