EFTA00038949.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-09-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses the sharing of Amazon records related to the Maxwell case. The sender provides access to the records via a USAfx folder, including both original and Bates-stamped versions.
Metadata
Subject
[EXTERNAL EMAIL] - RE: Amazon records
Sender
Recipients
Document ID
EFTA00038949
Date
2021-09-15
Relationships 1
Entity 1RelationshipEntity 2Description
Southern District of New York Legal Maxwell The Southern District of New York is involved in the Maxwell case.
Notable Quotes 2
Could you please send a copy of all of our Amazon returns in the Maxwell case?
The original returns are the returns in their original format as we received them, and the SDNY folder contains the converted and Bates stamped versions of those original files.
Public Knowledge
Context
The Maxwell case has received significant media attention.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 1
Organizations 3
AmazonUSAfxSouthern District of New York
Locations 2
New YorkNew York, NY 10007
Text Analysis
Tone
Professional
Purpose
To share Amazon records related to the Maxwell case.
Significance
The email provides access to Amazon records related to the Maxwell case, potentially relevant to legal proceedings.
File Info
File Name
EFTA00038949.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:31.651858
DOJ Source
View on DOJ