EFTA01384102.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Savita Chauhan sent an email to USPWM GTO-Reporting with the subject 'Outstanding Official Checks Report as of 09/2018'. The email includes an attached zip file containing the report.

Metadata

Subject: Outstanding Official Checks Report as of 09/2018
Sender: Savita Chauhan
Recipients: USPWM GTO-Reporting
Document ID: SDNY_GM_00230292 DB-SDNY-0084108
Date: 2018-10-18

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Savita Chauhan

Organizations 1

USPWM GTO-Reporting

Text Analysis

Tone: Informative
Purpose: To send an outstanding official checks report.
Significance: The email contains an attachment related to outstanding official checks.

File Info

File Name: EFTA01384102.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:19.519777
DOJ Source: View on DOJ