EFTA02226419.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is an alert to construct an email regarding a gift for Nicole Busby. The gift is a vest from S&B Sports costing $125.
Metadata
Subject
Alert - construct email re gift for Nicole Busby ($125 for vest like mine from S&B Sports
Sender
—
Recipients
—
Document ID
EFTA_R1_00970567
Date
2017-10-23
Relationships 1
Entity 1RelationshipEntity 2Description
Nicole Busby customer S&B Sports Nicole Busby is receiving a gift from S&B Sports, specifically a vest.
Financial Information
Amounts:125
Transactions:
  • Gift purchase
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowPersonal relationshipsCommunications/correspondence
People 1
Nicole Busby
Organizations 1
S&B Sports
Text Analysis
Tone
Informational
Purpose
To alert someone to construct an email regarding a gift for Nicole Busby.
Significance
The email concerns a gift purchase for Nicole Busby.
File Info
File Name
EFTA02226419.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.029954
DOJ Source
View on DOJ