EFTA01357591.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email notifies PWM A0G about a new case assignment for a new account opening for The Haze Trust. The contact person for the trust is New Rankin.
Metadata
Subject
Case u 01128474: has been assigned to you.
Sender
Amanda Kirb
Recipients
PWM A0G
Document ID
01128474
Date
2013-09-23
Relationships 1
Entity 1RelationshipEntity 2Description
The Haze Trust Customer Contact New Rankin New Rankin is the contact for The Haze Trust
Raw Analysis JSON click to expand
Themes
Business dealings
People 2
Amanda KirbNew Rankin
Organizations 1
The Haze Trust
Text Analysis
Tone
Informative
Purpose
To notify PWM A0G that a new case has been assigned to them regarding a new account opening for The Haze Trust.
Significance
This document indicates the initiation of a new account opening process for The Haze Trust.
File Info
File Name
EFTA01357591.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.194327
DOJ Source
View on DOJ