Illegal Activity
none
Blackmail
none
Date
2017-09-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is an email alert reminding someone to write a check to Dr. Josephson for $470.001. The email was sent on September 5, 2017.
Metadata
- Subject
- Alert - havenrrite a check to Dr. Josephson for $470.001
- Sender
- —
- Recipients
- —
- Document ID
- EFTA_R1_00960139
- Date
- 2017-09-05
Notable Quotes 1
have write a check to Dr. Josephson for $470.00!
Financial Information
Amounts:470.001
Transactions:
- write a check to Dr. Josephson for $470.001
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Text Analysis
- Tone
- Informative
- Purpose
- To alert someone to write a check to Dr. Josephson.
- Significance
- The document indicates a payment to Dr. Josephson.
File Info
- File Name
- EFTA02222475.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:14.462457
- DOJ Source
- View on DOJ