EFTA01364926.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cherie Quigley sent an email to Ying-A Wang with a copy of the DBNTC account analysis for 2014 as an attachment. The email is classified for internal use only.
Metadata
Subject
Copy of DBNTC account analysis 2014.xlsx [I]
Sender
Cherie Quigley
Recipients
Ying-A Wang
Document ID
DB-SDNY-0055479
Date
2015-04-21
Relationships 1
Entity 1RelationshipEntity 2Description
Cherie Quigley email correspondence Ying-A Wang Cherie Quigley sent an email to Ying-A Wang.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Cherie QuigleyYing-A Wang
Organizations 1
DBNTC
Text Analysis
Tone
Informative
Purpose
To send a copy of DBNTC account analysis 2014.xlsx to Ying-A Wang.
Significance
The email contains an attachment related to DBNTC account analysis, which could be relevant to financial investigations.
File Info
File Name
EFTA01364926.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.381561
DOJ Source
View on DOJ