EFTA01362575.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Davide-A Sferrazza sent an email to Xavier Avila with an attached file named 'KCP Capital Markets Bible v5.xlsm'. The email is marked as confidential.
Metadata
Subject
KCP Capital Markets Bible v5.xlsm
Sender
Davide-A Sferrazza
Recipients
Xavier Avila
Document ID
DB-SDNY-0052053
Date
2018-09-18
Relationships 1
Entity 1RelationshipEntity 2Description
Davide-A Sferrazza email correspondence Xavier Avila Davide-A Sferrazza sent an email to Xavier Avila.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Davide-A SferrazzaXavier Avila
Organizations 1
KCP Capital Markets
Text Analysis
Tone
Neutral
Purpose
To send an attached file named 'KCP Capital Markets Bible v5.xlsm' to Xavier Avila.
Significance
The document is an email with an attachment related to KCP Capital Markets.
File Info
File Name
EFTA01362575.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.966963
DOJ Source
View on DOJ