Illegal Activity
none
Blackmail
none
Date
2019-04-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is an email requesting a check on a referral with a specific ID. The email is marked 'For internal use only'.
Metadata
- Subject
- EMS/120419747849: Check referral : 42953758 - 1378 [I]
- Sender
- —
- Recipients
- All
- Document ID
- EMS/120419747849
- Date
- 2019-04-12
Notable Quotes 1
Hi All,
Raw Analysis JSON
click to expand
Text Analysis
- Tone
- Professional
- Purpose
- Email requesting a check on a referral.
- Significance
- The email contains a subject line referencing a check referral with a specific ID. The email is marked 'For internal use only'.
File Info
- File Name
- EFTA01360102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.157449
- DOJ Source
- View on DOJ