EFTA01357901.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email notifies Amanda Kirby I that a case she created has been closed. The case involves a new joint banking account for pescri von and Karyna shuliak, and KYC details are available via a link.
Metadata
Subject
The following case that you have created has been closed.
Sender
Komal Shahani
Recipients
Amanda Kirby I
Document ID
DB-SDNY-0044894
Date
2013-12-19
Relationships 1
Entity 1RelationshipEntity 2Description
pescri von Joint Account Holders Karyna shuliak Joint account holders for a new banking account.
Notable Quotes 1
The following case that you have created has been closed.
Financial Information
Transactions:
  • New Banking Account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Komal ShahaniAmanda Kirby Ipescri vonKaryna shuliak
Organizations 1
DB
Text Analysis
Tone
Informative
Purpose
To notify Amanda Kirby I that a case she created has been closed.
Significance
The email relates to the closing of a case involving a new joint banking account for pescri von and Karyna shuliak. The KYC details are available via a link.
File Info
File Name
EFTA01357901.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.311084
DOJ Source
View on DOJ