Illegal Activity
none
Blackmail
none
Date
2021-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange concerns the organization and review of a witness tracking spreadsheet by the US Attorney's Office. It also mentions a plan to discuss e-communications with case agents and the handling of documents from individuals marked as "not a witness."
Metadata
- Subject
- RE: Witness Spreadsheet
- Sender
- (USANYS)
- Recipients
- (USANYS) [Contractor]
- Document ID
- —
- Date
- 2021-03-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| (USANYS) | business | (USANYS) [Contractor] | Email correspondence regarding witness spreadsheet |
Notable Quotes 2
There are a number of folders marked "not a witness." Could you please move all of those folders into one place and send us a link to that group? We are going to review those materials and likely produce all or most of the documents, but outside the context of 3500, for a variety of reasons.
As a heads up, we have a call scheduled with our case agents next week to discuss any e-communications they may have had with witnesses. We'll talk to them about the process of gathering those materials.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 2
USANYSUnited States Attorney's Office
Locations 2
New York, NY1 St. Andrew's Plaza
Text Analysis
- Tone
- Professional
- Purpose
- To update and discuss a witness tracking spreadsheet and related procedures.
- Significance
- The email discusses the organization and review of witness-related documents and communication with case agents.
File Info
- File Name
- EFTA00088739.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.461018
- DOJ Source
- View on DOJ