Illegal Activity
none
Blackmail
none
Date
2013-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sends an email to Jacqueline Lightbody with an attestation letter signed by 'JE' related to 'NES, L1C.KYCP'. The email includes attachments and is classified for internal use only.
Metadata
- Subject
- NES,L1C.KYCP:
- Sender
- Amanda Kirby
- Recipients
- Jacqueline Lightbody
- Document ID
- SDNY_GM_00194584
- Date
- 2013-11-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | professional | Jacqueline Lightbody | Email correspondence |
Notable Quotes 1
This is the attestation letter:
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 3
Organizations 3
NESL1C.KYCPany Americas
Text Analysis
- Tone
- Professional
- Purpose
- To send an attestation letter to Jacqueline Lightbody.
- Significance
- The email includes an attestation letter signed by 'JE' and relates to 'NES, L1C.KYCP'.
File Info
- File Name
- EFTA01360163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.464103
- DOJ Source
- View on DOJ