Relationship Details
Sender (USANYS)
→
Business associate
→
Unknown Recipient (USANYS)
Connected Entities
Entity A
Sender (USANYS)
Type: person
Mentions: 0
Entity B
Unknown Recipient (USANYS)
Type: person
Mentions: 2
Evidence
Internal email correspondence within USANYS
Source Documents (1)
EFTA00029250.pdf
Email Header
• 13.6 KB
This document is an email header dated February 1, 2021, sent between individuals at the US Attorney's Office for the Southern District of New York (USANYS). The names and specific subject matter are redacted, but the email contains several embedded message files (.msg) as attachments. The document bears the Bates number EFTA00029250.
Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 04:38
Entity Network Stats
Sender (USANYS)
1 relationships
Unknown Recipient (USANYS)
5 relationships
Mutual connections
0
Discussion 0
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