EFTA00064007.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-08-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a training completion report for Michael Thomas, showing the various courses he has completed. The report lists the completion date, title, and status of each training.
Metadata
Subject
Training Completion Report
Sender
MO
Recipients
MICHAEL THOMAS
Document ID
Date
2019-08-01
Relationships 1
Entity 1RelationshipEntity 2Description
MO Proxy User MICHAEL THOMAS MO acting as a proxy for user MICHAEL THOMAS
Raw Analysis JSON click to expand
Themes
Employment/staffing
People 1
Organizations 4
BOPGOVGXXOPM
Locations 1
New York
Text Analysis
Tone
Informative
Purpose
To show the completed training courses for Michael Thomas.
Significance
This document shows the training history of an employee, likely for compliance or performance review purposes.
File Info
File Name
EFTA00064007.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:26.656140
DOJ Source
View on DOJ