EFTA01447722.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey E. sent an email to Paul Morri and Tazia Smith asking about 'Citi preferred?' status. The email contains a standard confidentiality disclaimer.
Metadata
Subject
citi preferred?
Sender
jeffrey E. ijeeyacation@gmail.com
Recipients
Paul Morri, Tazia Smith
Document ID
DB-SDNY-0102446 SDNY GM_00248630
Date
2014-10-23
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Jeffrey E.Paul MorriTazia Smith
Organizations 1
Citi
Financial Entities 1
Citi
Text Analysis
Tone
Informative
Purpose
To inquire about Citi preferred status.
Significance
Simple email regarding financial preferences.
File Info
File Name
EFTA01447722.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.160628
DOJ Source
View on DOJ