Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The sender is informing the recipient that they will check the bank account the next day and has sent a picture of the account history from the last 14 days, noting no activity. The sender also mentions an email failure when trying to send to another contact.
Metadata
- Subject
- Bank Account Check
- Sender
- Unknown
- Recipients
- —
- Document ID
- DB-Miff-0042353, SDNY GM_00188537
- Date
- Unknown
Notable Quotes 2
Today everything is closed but tomorrow i will go to the bank and double check it.
I'm sending the picture of the history of my account from last 14days. There is no activity noticed since.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient about checking the bank account and sending the account history.
- Significance
- The email discusses checking a bank account and sending the account history, potentially related to financial transactions or investigations.
File Info
- File Name
- EFTA01356478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.026848
- DOJ Source
- View on DOJ