EFTA01360172.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/10/2015
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email notifies Amanda Kirby of a new case assignment related to the Butterfly Trust. The case involves a KYC Annual Call Note.
Metadata
Subject
Case U
Sender
Amanda Kirby
Recipients
—
Document ID
O44
Date
2/10/2015
Relationships 1
Entity 1RelationshipEntity 2Description
Butterfly Trust Customer Amanda Kirby Amanda Kirby is assigned a case related to Butterfly Trust.
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Amanda Kirby
Organizations 1
Butterfly Trust
Text Analysis
Tone
Informative
Purpose
To notify Amanda Kirby of a new case assignment.
Significance
Indicates a business transaction or service being provided to Butterfly Trust.
File Info
File Name
EFTA01360172.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.264001
DOJ Source
View on DOJ