Illegal Activity
none
Blackmail
none
Date
2013-11-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sent an email to PWM A0G to notify them of a new case assignment for a new account opening for mort, Inc. The case number is 01150245.
Metadata
- Subject
- Case £1 01150245: has been assigned to you.
- Sender
- Amanda Kirby
- Recipients
- PWM A0G
- Document ID
- 01150245
- Date
- 2013-11-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | PWM A0G | Amanda Kirby sent an email to PWM A0G regarding a new case assignment. |
| mort, Inc | customer | PWM A0G | mort, Inc is a customer for whom a new account opening case has been assigned to PWM A0G. |
Notable Quotes 2
The following case has been assigned to you.
New Account Opening
Financial Information
Amounts:£1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
mort, Inc
Text Analysis
- Tone
- Informative
- Purpose
- To notify PWM A0G of a new case assignment for a new account opening for mort, Inc.
- Significance
- This email documents the assignment of a new banking case to a specific individual.
File Info
- File Name
- EFTA01357388.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.321882
- DOJ Source
- View on DOJ