EFTA01360558.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sent an email to PWM A0G notifying them of a new case assignment. The case involves a new joint banking account opening for interns.
Metadata
Subject
Case ft
Sender
Amanda Kirby
Recipients
PWM A0G
Document ID
DB-SDNY-0048990
Date
2013-12-13
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealings
People 1
Amanda Kirby
Text Analysis
Tone
Professional
Purpose
To notify PWM A0G of a new case assignment.
Significance
The email details a new case assignment for a new banking account opening, potentially related to interns.
File Info
File Name
EFTA01360558.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.755768
DOJ Source
View on DOJ