Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an email referencing a deleted attachment named 'CP Prootpdf'. The deletion of the attachment raises suspicion, but the content of the email is otherwise unremarkable.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067457
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The deleted attachment raises suspicion, but there is no clear evidence of illegal activity.
- Content Type
- none
Red Flags 1
- Deleted attachment
Raw Analysis JSON
click to expand
People 1
Organizations 3
DBOI Global Services Private LimitedVelanicant Tech parkdbcom
Locations 3
Bangalore, IndiaEledroit CityHosts Road
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be an email with an attachment that has been deleted.
- Significance
- The document is part of a larger investigation and contains a reference to a deleted attachment.
File Info
- File Name
- EFTA01373336.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.557219
- DOJ Source
- View on DOJ