Illegal Activity
none
Blackmail
none
Date
2021-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An FBI Special Agent is requesting travel approval to California to prepare a victim/witness for the upcoming Maxwell trial. The travel is a last-minute arrangement and includes flight, car rental, parking, hotel, and MIE expenses.
Metadata
- Subject
- Re: Travel for Trial Prep
- Sender
- a
- Recipients
- , , Nicole (NY) (FBI)
- Document ID
- EFTA00038856
- Date
- 2021-11-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Special Agent | Employment | FBI New York Field Office | Special Agent works for the FBI New York Field Office |
| Nicole (NY) (FBI) | Employment | FBI | Nicole works for the FBI |
| Clarke, Seamus F. (NY) (FBI) | Employment | FBI | Seamus Clarke works for the FBI |
Notable Quotes 2
I'm writing to request travel approval for the purpose of prepping a victim/witness for the upcoming Maxwell trial.
This was a last minute arrangement due to availability of the victim/witness.
Financial Information
Amounts:$600$100$150$168$111$1129
Transactions:
- Travel approval request for flight, car rental, parking, hotel, and MIE
Public Knowledge
- Context
- The Maxwell trial is a high-profile case.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsLegal matters/litigationFinancial transactions/money flow
Organizations 2
FBIFBI New York Field Office
Locations 2
CaliforniaNew York
Text Analysis
- Tone
- Professional
- Purpose
- To request travel approval for prepping a victim/witness for the upcoming Maxwell trial.
- Significance
- The email shows the FBI is preparing a victim/witness for the Maxwell trial.
File Info
- File Name
- EFTA00038856.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:46.115771
- DOJ Source
- View on DOJ