EFTA01358292.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sent an email to PWM A0G notifying them of a new case assignment for a new account opening for LS7E, LLC. The case number is 01350762.
Metadata
Subject
Case Si 01350762: has been assigned to you.
Sender
Amanda Kirby
Recipients
PWM A0G
Document ID
01350762
Date
2015-02-24
Relationships 1
Entity 1RelationshipEntity 2Description
LS7E, LLC Customer PWM A0G PWM A0G is assigned a case related to LS7E, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Amanda Kirby
Organizations 1
LS7E, LLC
Text Analysis
Tone
Informative
Purpose
To notify PWM A0G of a new case assignment for a new account opening for LS7E, LLC.
Significance
This email documents the assignment of a new banking account opening case.
File Info
File Name
EFTA01358292.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.565568
DOJ Source
View on DOJ