EFTA01400688.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-07-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

An email notification informs Amanda Kirby that TEAS Case 01260178, a cash disbursement request, has been rejected due to a spelling error. The email requests her to review the case and resubmit or kill it as necessary.

Metadata

Subject: TEAS Case 01260178 has been Rejected
Sender: BSTP Admin
Recipients: Amanda Kirby
Document ID: 01260178
Date: 2014-07-23

Relationships 1

Entity 1	Relationship	Entity 2	Description
Deepanshu Sharma	Reviewer	TEAS Case 01260178	Deepanshu Sharma rejected the TEAS case and provided a reason.

Notable Quotes 1

pls correct the spelling of is not matching with the attachment.Thanks

Financial Information

Amounts:$294.86

Transactions:

Cash Disbursement - Wire - USD - Banking

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Amanda Kirby Deepanshu Sharma

Organizations 1

BSTP

Text Analysis

Tone: Informative
Purpose: To inform Amanda Kirby that a TEAS case has been rejected and needs review.
Significance: Indicates a problem with a cash disbursement request.

File Info

File Name: EFTA01400688.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:13.076946
DOJ Source: View on DOJ