EFTA02225949.txt Text dataset_11 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-10-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Lesley Groff sent an email alert regarding a financial transaction where 'Rich/bella' sent 5K to an unspecified recipient. The email was sent on October 16, 2017.

Metadata

Subject: Alert - Rich/bella send 5K to
Sender: Lesley Groff
Recipients: —
Document ID: EFTA_R1_00969213
Date: 2017-10-16

Financial Information

Amounts:5K

Transactions:

Rich/bella send 5K

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Lesley Groff

Text Analysis

Tone: Informative
Purpose: To alert someone about a financial transaction.
Significance: The email indicates a transfer of 5K from Rich/bella to an unknown recipient.

File Info

File Name: EFTA02225949.txt
Dataset: dataset_11
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:06.141045
DOJ Source: View on DOJ