Illegal Activity
suspicious
Blackmail
none
Date
2021-10-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email instructs the recipient to move a folder to a 'non testifying' location and create a new folder for the FedEx records custodian. This suggests a process of organizing legal documents, with a potential concern about suppressing evidence.
Metadata
- Subject
- Subject:
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2021-10-08
Illegal Activity
- Severity
- suspicious
- Description
- Moving a folder to a 'non testifying' folder could be interpreted as an attempt to conceal or suppress evidence.
- Content Type
- first_hand
Notable Quotes 2
When you have a chance, would you move the folder to an NTW folder? (move to non testifying)
Also, I've attached a few emails fromaho is the FedEx records custodian. Would you create a 3500 folder for her? Once you do, I'll do a quick review.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 1
Organizations 1
Southern District of New York
Locations 2
New YorkNew York 10007
Text Analysis
- Tone
- Professional
- Purpose
- Request to move a folder to a non-testifying folder and create a 3500 folder for the FedEx records custodian.
- Significance
- The email discusses the organization of documents related to a legal case, potentially involving FedEx records.
File Info
- File Name
- EFTA00077892.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.087036
- DOJ Source
- View on DOJ