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EFTA00037468.pdf

14 KB
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Extraction Summary

2
People
3
Organizations
1
Locations
0
Events
0
Relationships
2
Quotes

Document Information

Type: Email
File Size: 14 KB
Summary

This document is an email header dated August 6, 2020, regarding the transfer of files from FBINET to UNET. It was sent to an FBI agent in New York and contains an attachment likely referencing a Suspicious Activity Report (SAR) dated for the following day.

People (2)

Name Role Context
REDACTED Sender
Sender of the email transferring files from FBINET to UNET
REDACTED Recipient
FBI Agent based in New York (NY) receiving the uploaded files

Organizations (3)

Name Type Context
FBI
Recipient organization (Federal Bureau of Investigation)
FBINET
Source network for the file transfer
UNET
Destination network for the file transfer

Locations (1)

Location Context
NY
Location of the FBI recipient (New York)

Key Quotes (2)

"FBINET to UNET Uploaded Files"
Source
EFTA00037468.pdf
Quote #1
"Attachments: C-20_SAR_8-07-2020.docx"
Source
EFTA00037468.pdf
Quote #2

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