Illegal Activity
none
Blackmail
none
Date
2018-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sent an email to Cynthia Rodriguez with the subject "2013 Butterfly Trust." The email includes an attachment of a photo ID related to the trust.
Metadata
- Subject
- 2013 Butterfly Trust
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054182
- Date
- 2018-02-12
Notable Quotes 1
Attached please find the last missing photo ID for
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
2013 Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To send a missing photo ID for the 2013 Butterfly Trust.
- Significance
- The email relates to the 2013 Butterfly Trust and includes an attachment of a photo ID.
File Info
- File Name
- EFTA01363826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.468157
- DOJ Source
- View on DOJ