EFTA01360369.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby sent an email to Paul Morris to notify him that case 01133113 has been assigned to him. The case is related to KYC Annual Call Note for the Butterfly Trust.
Metadata
Subject
Case it 01133113: has been assigned to you.
Sender
Amanda Kirby
Recipients
Paul Morris
Document ID
01133113
Date
2013-10-02
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby work Paul Morris Amanda Kirby assigned a case to Paul Morris.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Amanda KirbyPaul Morris
Organizations 1
Butterfly Trust
Text Analysis
Tone
Professional
Purpose
To notify Paul Morris that a case has been assigned to him.
Significance
This email documents the assignment of a KYC (Know Your Customer) case related to the Butterfly Trust.
File Info
File Name
EFTA01360369.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.860552
DOJ Source
View on DOJ