EFTA01340344.txt Text dataset_10 View on DOJ

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