EFTA01371251.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-12-01

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document is an email from Xavier Avila containing financial charts related to EURUSD, USDZAR, and EURZAR. The charts display data from January 2010 to July 2016.

Metadata

Subject: —
Sender: Xavier Avila
Recipients: —
Document ID: DB-SDNY-0064518
Date: 2017-12-01

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Xavier Avila

Text Analysis

Tone: Informative
Purpose: The email likely contains financial data or analysis in the form of charts.
Significance: The document contains financial charts that may be relevant to an investigation.

File Info

File Name: EFTA01371251.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:14.990150
DOJ Source: View on DOJ