EFTA02221000.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeffrey E. instructs Fran and James to order 20 new iPhone 8s and 6 new desktops. The email contains a standard confidentiality disclaimer.
Metadata
Subject
James ce I personal genius
Sender
Jeffrey E.
Recipients
Fran, James ce I personal genius
Document ID
EFTA02221000
Date
2017-09-12
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. business Fran Jeffrey E. is sending instructions to Fran.
Jeffrey E. business James ce I personal genius Jeffrey E. is sending instructions to James ce I personal genius.
Notable Quotes 1
we should order at least 20 new phones. iphone 8. and 6 new desktops for me.
Financial Information
Assets:
  • 20 new phones (iPhone 8)
  • 6 new desktops
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
JEE
Text Analysis
Tone
Direct
Purpose
To instruct Fran and James to order new phones and desktops.
Significance
The email shows Jeffrey E. ordering a large quantity of phones and desktops.
File Info
File Name
EFTA02221000.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.104682
DOJ Source
View on DOJ