EFTA01374296.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-10-31

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The email from PetirriOwitr to ifOrin contains an attached file named ACU with Material Changes as of 10.31.14.xlsx. The document ID is DB-SDNY-0068921.

Metadata

Subject: ACU with Material Changes as of 10.31.14.xlsx
Sender: PetirriOwitr
Recipients: ifOrin
Document ID: DB-SDNY-0068921
Date: 2014-10-31

Relationships 1

Entity 1	Relationship	Entity 2	Description
PetirriOwitr	correspondence	ifOrin	Email exchange

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 2

PetirriOwitr ifOrin

Text Analysis

Tone: Professional
Purpose: To send an attached file named ACU with Material Changes as of 10.31.14.xlsx
Significance: The email contains an attachment related to financial matters.

File Info

File Name: EFTA01374296.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:33.265167
DOJ Source: View on DOJ