Illegal Activity
none
Blackmail
none
Date
2017-09-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is an email inquiring about the balance of an HSA account. The email was sent on September 11, 2017.
Metadata
- Subject
- Alert - Find out how much we have in hsa account
- Sender
- From:
- Recipients
- To:
- Document ID
- EFTA_R1_00960348
- Date
- 2017-09-11
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Informative
- Purpose
- To inquire about the amount in an HSA account.
- Significance
- The document is a simple email inquiry about an HSA account balance.
File Info
- File Name
- EFTA02222576.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.291066
- DOJ Source
- View on DOJ