Illegal Activity
none
Blackmail
none
Date
2019-08-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Kristi Jarboe from Western Union sends an email to Mark providing records requested in a subpoena. The records are encrypted and the password was sent separately.
Metadata
- Subject
- WU FILE #961650 - Western Union Restricted
- Sender
- Kristi Jarboe < >
- Recipients
- Mark
- Document ID
- #961650
- Date
- 2019-08-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kristi Jarboe | employment | Western Union | Kristi Jarboe is a Fraud Investigator at Western Union |
Notable Quotes 2
The records requested in the attached Subpoena are reflected in this email.
The records are encrypted and password protected. Password information for access to the files was sent separately.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 2
Organizations 2
Western UnionGlobal Compliance — DTC 3
Locations 2
Denver7001 E. Belleview Ave., Suite 680, Denver, CO 80237
Financial Entities 1
Western Union
Text Analysis
- Tone
- Professional
- Purpose
- To provide subpoenaed records from Western Union and the password to access them.
- Significance
- This email is part of a legal request for information from Western Union.
File Info
- File Name
- EFTA01267629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.648120
- DOJ Source
- View on DOJ