EFTA01356368.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Adrienne Bull sent an email to Andrew Gallivan and Samantha Harmo with KYC program statistics for USO NY as of November 16, 2017. The email includes a summary of the data and an attached Excel file with more details.
Metadata
Subject
RE: KYC Program - Stats (data as of E0D Nov 16) (CI
Sender
Adrienne Bull
Recipients
Andrew Gallivan
Document ID
DB-SDNY-0042211
Date
2017-12-04
Relationships 2
Entity 1RelationshipEntity 2Description
Adrienne Bull email correspondence Andrew Gallivan Adrienne Bull sends Andrew Gallivan KYC stats for USO NY.
Adrienne Bull email correspondence Samantha Harmo Adrienne Bull sends Samantha Harmo KYC stats for USO NY.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Adrienne BullAndrew GallivanSamantha HarmoMD Miler
Organizations 2
USO NYAFC
Text Analysis
Tone
Professional
Purpose
To provide KYC statistics for USO NY.
Significance
The document provides data on the progress of the KYC program at USO NY.
File Info
File Name
EFTA01356368.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.278656
DOJ Source
View on DOJ