Illegal Activity
none
Blackmail
none
Date
2021-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email from SANYS to USANYS includes an acceptance letter and Diversion Report for Michael Thomas. The sender apologizes for the late email and identifies themselves as a United States Pretrial Officer for the Southern District of New York.
Metadata
- Subject
- Diversion Report- Michael Thomas
- Sender
- SANYS
- Recipients
- USANYS
- Document ID
- —
- Date
- 2021-05-18
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 2
United States Pretrial OfficerSouthern District of New York
Locations 2
New YorkNew York 10007
Text Analysis
- Tone
- Professional
- Purpose
- To send an acceptance letter and Diversion Report regarding Michael Thomas.
- Significance
- The email contains a Diversion Report, which is a legal document.
File Info
- File Name
- EFTA00089485.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.233078
- DOJ Source
- View on DOJ