EFTA02222454.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email requests that a check be obtained from Red Hawk for Tom. The email appears to be a simple request for a financial transaction.
Metadata
Subject
Get Red Hawk check for Tom!
Sender
—
Recipients
—
Document ID
EFTA_R1_00960115
Date
2017-09-13
Relationships 1
Entity 1RelationshipEntity 2Description
Tom financial Red Hawk Request to get a check from Red Hawk for Tom.
Financial Information
Transactions:
  • Check from Red Hawk to Tom
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Tom
Organizations 1
Red Hawk
Text Analysis
Tone
urgent
Purpose
Request to obtain a check from Red Hawk for Tom.
Significance
The document indicates a financial transaction involving Red Hawk and Tom.
File Info
File Name
EFTA02222454.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.431852
DOJ Source
View on DOJ