EFTA01352787.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cherie Quigley emailed Ying-A Wang to confirm that Darren Ind's cash activity has been accepted. The email indicates approval of a financial transaction or activity.
Metadata
Subject
Accepted: Darren Ind ke Cash Activity [I]
Sender
Cherie Quigley
Recipients
Ying-A Wang
Document ID
EFTA01352787
Date
2017-07-20
Relationships 1
Entity 1RelationshipEntity 2Description
Cherie Quigley correspondence Ying-A Wang Email communication
Financial Information
Transactions:
  • Darren Ind ke Cash Activity
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Darren IndCherie QuigleyYing-A Wang
Text Analysis
Tone
Neutral
Purpose
To inform Ying-A Wang that Darren Ind's cash activity has been accepted.
Significance
Indicates approval of a financial transaction or activity related to Darren Ind.
File Info
File Name
EFTA01352787.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.588011
DOJ Source
View on DOJ