Illegal Activity
none
Blackmail
none
Date
2018-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an email conversation indicating that Yoonsun Chung was added to the KYC (Know Your Customer) process. The email includes interaction information such as start and end times, employee ID, and network ID.
Metadata
- Subject
- Thu 15 Nov 2018 17:27:24 Conversation *12870784
- Sender
- —
- Recipients
- —
- Document ID
- 12870784
- Date
- 2018-11-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| yoonsun.chung | related | KYC | Someone added yoonsun.chung to the KYC |
Notable Quotes 1
Looks like someone added her to the KYC
Raw Analysis JSON
click to expand
People 1
Organizations 2
db.comMicros° UC
Text Analysis
- Tone
- Informative
- Purpose
- To relay information about someone being added to KYC.
- Significance
- The document indicates that Yoonsun Chung was added to the KYC (Know Your Customer) process.
File Info
- File Name
- EFTA01359960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.332582
- DOJ Source
- View on DOJ