Illegal Activity
none
Blackmail
none
Date
2019-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email was sent on February 22, 2019, with the subject 'asips' and includes an attached Excel file named 'CUSIPS.xlsx'. The sender is gid1101410 and the recipient is 1311didddSland.
Metadata
- Subject
- asips
- Sender
- gid1101410
- Recipients
- 1311didddSland
- Document ID
- SDNY_GM_00012404 EFTA_00 I 23049
- Date
- 2019-02-22
Notable Quotes 1
I bibbed attachment aro. %um
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Neutral
- Purpose
- To send an email with an attached Excel file named CUSIPS.xlsx.
- Significance
- The email contains an attachment related to CUSIPS, which are identifiers for financial securities.
File Info
- File Name
- EFTA01268445.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.121049
- DOJ Source
- View on DOJ