EFTA01380542.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Brigid Macias regarding a wire deposit, dated March 13, 2019. The document ID is DB-SDNY-0079005.
Metadata
Subject
RE Wire deposit
Sender
Brigid Macias
Recipients
—
Document ID
DB-SDNY-0079005
Date
2019-03-13
Financial Information
Transactions:
  • Wire deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Brigid Macias
Text Analysis
Tone
Neutral
Purpose
The email is about a wire deposit.
Significance
The email is a record of a financial transaction.
File Info
File Name
EFTA01380542.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.740029
DOJ Source
View on DOJ