Illegal Activity
suspicious
Blackmail
none
Date
2017-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email is a request for the recipient to ask JE for something called 'SSt'. The sender believes the recipient might have something similar and is asking for the best way to obtain it from JE.
Metadata
- Subject
- Re: info
- Sender
- —
- Recipients
- —
- Document ID
- EFTA02220179
- Date
- 2017-08-21
Illegal Activity
- Severity
- suspicious
- Description
- The request for 'SSt' from 'JE' is vague and could potentially be related to something illicit, but there is not enough information to determine this.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sender | Unknown | JE | Sender needs something from JE and asks recipient to ask JE. |
Notable Quotes 2
Yes, but you might have something similar.. Also, I will need SSt. What is best way to get it, can you please ask JE
Ha! Really? Is that a typo from JE maybe?
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 1
Text Analysis
- Tone
- Informal
- Purpose
- The sender is requesting the recipient to ask JE for SSt.
- Significance
- The email suggests a request for information or assistance from JE.
File Info
- File Name
- EFTA02220179.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.730937
- DOJ Source
- View on DOJ