Illegal Activity
none
Blackmail
none
Date
2021-12-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email forwards information from CBP regarding a visa issued to an individual. The visa is a Treat Investor, Spouse, Children (E2) visa.
Metadata
- Subject
- Fwd: FROM CBP
- Sender
- (USANYS) [Contractor]
- Recipients
- (USANYS), (USANYS), (USANYS), (USANYS)
- Document ID
- SDNY_GM_02775785
- Date
- 2021-12-08
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Organizations 1
CBP
Text Analysis
- Tone
- Informative
- Purpose
- To forward information from CBP regarding a visa.
- Significance
- The document contains visa information for an individual.
File Info
- File Name
- EFTA01340344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.027688
- DOJ Source
- View on DOJ