Illegal Activity
none
Blackmail
none
Date
2019-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email, dated October 21, 2019, includes Clear and Accurint reports as attachments. The recipient is likely a forensic accountant at the FBI New York Field Office.
Metadata
- Subject
- - Clear & Accurint Rpts
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00037689
- Date
- 2019-10-21
Raw Analysis JSON
click to expand
Organizations 1
FBI New York Field Office
Locations 2
26 Federal PlazaNYC, NY 10278
Text Analysis
- Tone
- Normal
- Purpose
- The email appears to be sending Clear and Accurint reports.
- Significance
- The email includes attachments related to Clear and Accurint reports, potentially for forensic accounting purposes.
File Info
- File Name
- EFTA00037689.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.722054
- DOJ Source
- View on DOJ