EFTA01346018.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cherie Quigley sent an email to Ying-A Wang confirming acceptance of a meeting scheduled for July 24, 2017, regarding 'Darren Ind ke Cash Activity DI'. The email provides the meeting time and conference code.
Metadata
Subject
Accepted: Darren Ind ke Cash Activity DI
Sender
Cherie Quigley
Recipients
Ying-A Wang
Document ID
DB-SDNY-0032792
Date
2017-07-20
Illegal Activity
Severity
suspicious
Description
The term 'Cash Activity' associated with a person's name raises a slight suspicion, but without further context, it's not clear evidence of illegal activity.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
Darren Ind subject Cash Activity DI The email subject refers to Darren Ind and a 'Cash Activity DI'
Cherie Quigley correspondence Ying-A Wang Cherie Quigley sent the email to Ying-A Wang
Financial Information
Transactions:
  • Cash Activity DI
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Cherie QuigleyYing-A WangDarren Ind
Text Analysis
Tone
Neutral
Purpose
To inform Ying-A Wang that a meeting regarding 'Darren Ind ke Cash Activity DI' has been accepted.
Significance
The email confirms a meeting about a 'Cash Activity' related to Darren Ind, which could be relevant depending on the context of the investigation.
File Info
File Name
EFTA01346018.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.299191
DOJ Source
View on DOJ