Illegal Activity
none
Blackmail
none
Date
2015-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cherie Quigley sent an email to Janice Franklin with the latest PEP list from PRIME. The email's subject is "PEPS 121815.xlsx [C]".
Metadata
- Subject
- PEPS 121815.xlsx [C]
- Sender
- Cherie Quigley
- Recipients
- Janice Franklin
- Document ID
- EFTA01411927
- Date
- 2015-12-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cherie Quigley | professional | Janice Franklin | Cherie Quigley sent an email to Janice Franklin. |
Notable Quotes 1
Here is the latest PEP list from PRIME
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 2
Organizations 1
PRIME
Text Analysis
- Tone
- Informative
- Purpose
- To send the latest PEP list from PRIME to Janice Franklin.
- Significance
- The email contains a PEP (Politically Exposed Persons) list which could be relevant for compliance or risk assessment purposes.
File Info
- File Name
- EFTA01411927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.643383
- DOJ Source
- View on DOJ