EFTA00099712.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email is from an Assistant United States Attorney sharing a 302 document from an August 2007 interview. The document was saved on a shared drive in witness folders.
Metadata
Subject
302
Sender
(USANYS)" cz IMIE>
Recipients
MI, IEr, )II aNIMIE>, II
Document ID
Date
2021-07-29
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 2
United States Attorney's OfficeSouthern District of New York
Locations 1
New York
Text Analysis
Tone
Informative
Purpose
To share a 302 document from an August 2007 interview.
Significance
The email indicates the retrieval and sharing of a 302 document related to an interview, potentially relevant to a legal case.
File Info
File Name
EFTA00099712.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:27.045568
DOJ Source
View on DOJ