EFTA01358304.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Yoonsun Chung received an email notification about a new case assignment related to Butterfly Trust. The case subject is KYC Annual Call Note.
Metadata
Subject
Case tt
Sender
Yoonsun Chung
Recipients
—
Document ID
O44
Date
2015-02-11
Relationships 1
Entity 1RelationshipEntity 2Description
Butterfly Trust Customer Yoonsun Chung Yoonsun Chung is assigned a case related to Butterfly Trust.
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Yoonsun Chung
Organizations 1
Butterfly Trust
Text Analysis
Tone
Professional
Purpose
To notify Yoonsun Chung of a new case assignment.
Significance
This email documents the assignment of a KYC (Know Your Customer) case related to Butterfly Trust.
File Info
File Name
EFTA01358304.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.192795
DOJ Source
View on DOJ