EFTA00102651.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email provides instructions for organizing and moving files related to the 'NT 3500' project, including moving a deposition transcript of Mark Epstein into a new folder. The sender is providing feedback and corrections to a contractor regarding the organization of materials.
Metadata
Subject
RE: NT 3500
Sender
Recipients
(USANYS) [Contractor]
Document ID
Date
2021-04-11
Relationships 1
Entity 1RelationshipEntity 2Description
Mark Epstein legal NTW folder Transcript of Mark Epstein's deposition to be moved to a new NTW folder.
Notable Quotes 2
The Matthew Osowski folder contains just one report, and I think that goes in the folder instead. Please move it and delete his folder. Same thing for the Tristen Peklo folder.
In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him?
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 2
USANYSSouthern District of New York
Locations 3
New YorkNYOne Saint Andrew's Plaza
Text Analysis
Tone
Professional
Purpose
To provide instructions on organizing and moving files related to the NT 3500 project.
Significance
The email provides insight into the organization of documents related to a legal case, potentially involving Mark Epstein.
File Info
File Name
EFTA00102651.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:23.701521
DOJ Source
View on DOJ