Illegal Activity
none
Blackmail
none
Date
2019-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from LaTisha R Hough at TDAmeritrade notifies the recipient that a new package containing Jeffrey Epstein's subpoena responses is available for them to access via a secure file transfer service. The email provides a URL and instructions for logging in to view the package.
Metadata
- Subject
- New Package Is Waiting
- Sender
- Hough, LaTisha R
- Recipients
- —
- Document ID
- EFTA00091267
- Date
- 2019-10-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| USDC SD NY GJS | legal | Jeffrey Epstein | USDC SD NY GJS issued a subpoena to Jeffrey Epstein |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 2
Organizations 2
TDAmeritradeUSDC SD NY GJS
Financial Entities 1
TD Ameritrade
Text Analysis
- Tone
- Informative
- Purpose
- To notify the recipient that a new package containing Jeffrey Epstein's subpoena responses is available on TDAmeritrade's file transfer service.
- Significance
- Indicates that Jeffrey Epstein's subpoena responses are being delivered via a secure file transfer service.
File Info
- File Name
- EFTA00091267.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:21.460838
- DOJ Source
- View on DOJ