Illegal Activity
suspicious
Blackmail
none
Date
2021-10-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email requests rap sheets for potential witnesses in a case, asking for them to be delivered by Wednesday or Thursday. The sender is likely involved in legal proceedings and is gathering information on individuals who may testify.
Metadata
- Subject
- GM - Witnesses
- Sender
- (USANYS) ca
- Recipients
- l' r <I=MINIIMI>,
- Document ID
- EFTA00077347
- Date
- 2021-10-04
Illegal Activity
- Severity
- suspicious
- Description
- Requesting rap sheets could be part of a legal investigation, but could also be used for nefarious purposes.
- Content Type
- first_hand
Notable Quotes 2
Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed.
Do you think you could get them to us by Wednesday or Thursday?
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 3
United States Attorney's OfficeSouthern District of New YorkFBI
Locations 4
New YorkNew YorkOne St. Andrew's PlazaNew York, New York 10007
Text Analysis
- Tone
- Professional
- Purpose
- Request for rap sheets on potential witnesses.
- Significance
- Indicates preparation for a legal case.
File Info
- File Name
- EFTA00077347.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.412988
- DOJ Source
- View on DOJ