EFTA01360371.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sent an email to Paul Morris notifying him that case 01133624 has been assigned to him. The case is related to Jeffrey Epstein and involves a KYC annual call note.
Metadata
Subject
Case it 01133624: has been assigned to you.
Sender
Amanda Kirby
Recipients
Paul Morris
Document ID
01133624
Date
2013-10-03
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris Customer Jeffrey Epstein Paul Morris has been assigned a case related to Jeffrey Epstein.
Raw Analysis JSON click to expand
Themes
Business dealings
People 3
Amanda KirbyPaul MorrisJeffrey Epstein
Text Analysis
Tone
Informational
Purpose
To notify Paul Morris that a case has been assigned to him regarding Jeffrey Epstein.
Significance
The email indicates that a KYC (Know Your Customer) annual call note case has been assigned to Paul Morris for Jeffrey Epstein.
File Info
File Name
EFTA01360371.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.432025
DOJ Source
View on DOJ