Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a reminder from (USANYS) to unit chiefs at the Southern District of New York to submit their forfeiture funding requests for FY20. It references a previous email with instructions and attached forms for the request process.
Metadata
- Subject
- RE: [REMINDER] RE: Forfeiture Funding Requests for Next Year
- Sender
- (USANYS)
- Recipients
- (USANYS) 3
- Document ID
- —
- Date
- 2019-04-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| (USANYS) | email correspondence | (USANYS) 3 | Email exchange regarding forfeiture funding requests |
Notable Quotes 2
Reminder to please send me your unit requests today.
As discussed yesterday at the Crim unit chiefs meeting, each year we obtain a substantial amount of funding for case expenses from forfeiture funds allocated by EOUSA.
Financial Information
Transactions:
- Forfeiture funding requests for FY20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
United States Attorney's OfficeSouthern District of New YorkEOUSA
Text Analysis
- Tone
- Informative, reminder
- Purpose
- To remind recipients to submit their unit requests for forfeiture funding for the next fiscal year.
- Significance
- Provides insight into the process of requesting and allocating forfeiture funds within the Southern District of New York.
File Info
- File Name
- EFTA00067125.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.949647
- DOJ Source
- View on DOJ