EFTA01371845.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Donna requests Rob to extract Southern Financial Revenues and CBV data by product and month starting from January 2018. The email appears to be a routine business communication.

Metadata

Subject: Southern Financial Revenues and CBV
Sender: Donna
Recipients: Rob
Document ID: DB-SDNY-0065409
Date: 2018

Relationships 1

Entity 1	Relationship	Entity 2	Description
Donna	work	Rob	Donna requests Rob to pull financial data.

Notable Quotes 1

Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 2

Rob Donna

Organizations 2

Southern FinancialCBV

Text Analysis

Tone: Professional
Purpose: Request for financial data extraction.
Significance: Request for financial data from Southern Financial and CBV.

File Info

File Name: EFTA01371845.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.998960
DOJ Source: View on DOJ