Illegal Activity
none
Blackmail
none
Date
2013-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
DhruvYaday sent an email to Amanda Kirby notifying her that a case she created has been closed. The case involves Plan D, LLC, and requires vetting the signors with w-9 for approval.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- DhruvYaday
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043840
- Date
- 2013-12-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DhruvYaday | email correspondence | Amanda Kirby | Email exchange regarding a closed case. |
Notable Quotes 2
The following case that you have created has been closed.
ABR- Please vett the signors with w-9 for approval.
Raw Analysis JSON
click to expand
Themes
Business dealings
People 2
Organizations 1
Plan D, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To notify Amanda Kirby that a case she created has been closed.
- Significance
- The email provides information about a closed case related to Plan D, LLC, including a request to vet the signors with w-9 for approval.
File Info
- File Name
- EFTA01357346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.498957
- DOJ Source
- View on DOJ