Illegal Activity
suspicious
Blackmail
none
Date
2020-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email forwards a spreadsheet used to compile a June 2020 warrant, referencing specific item numbers within the document. The sender indicates they are working to match up CART numbers related to the warrant.
Metadata
- Subject
- FW:
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a warrant and evidence seized, which could potentially be related to illegal activity, but the document itself doesn't contain clear evidence of illegal activity being committed by the sender.
- Content Type
- first_hand
Notable Quotes 2
As discussed, attached is the spreadsheet we used to put together the June 2020 warrant.
This is the spreadsheet I've been working off of. You'll see the CART numbers listed; some of the CART numbers are not listed because I have been unable to match them up.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 2
Southern District of New YorkUnited States Attorney
Text Analysis
- Tone
- Professional
- Purpose
- To share a spreadsheet used to put together a warrant.
- Significance
- The email contains a spreadsheet related to a warrant, potentially related to an investigation.
File Info
- File Name
- EFTA00075472.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.223787
- DOJ Source
- View on DOJ