EFTA01268407.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rafael Otoya, a Senior Financial Consultant at Ameritrade, sent an email to notify the recipient that he left a voicemail. The email includes his contact information and Ameritrade's service and trading options.
Metadata
Subject
Left you a voicemail
Sender
Rafael Otoya
Recipients
—
Document ID
SDNY_GM_00012342, EFTA 10122991
Date
2017-12-19
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Rafael Otoya (Senior Financial Consultant)
Organizations 1
Ameritrade
Locations 1
4600 Alliance Gateway Freeway, Fort Worth, TX 76577
Financial Entities 1
Ameritrade
Text Analysis
Tone
Informational
Purpose
To inform the recipient that a voicemail was left.
Significance
This email provides contact information for Rafael Otoya, a Senior Financial Consultant at Ameritrade.
File Info
File Name
EFTA01268407.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.505320
DOJ Source
View on DOJ