Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email notifies Amanda Kirby that case number 01182215, related to the Butterfly Trust account, has been closed. The case description mentions a W-9 form review for approval.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Ohruy Yadav
- Recipients
- Amanda Kirby
- Document ID
- 01182215
- Date
- 2014-03-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account | Case 01182215 | Case related to the Butterfly Trust account. |
Notable Quotes 1
The following case that you have created has been closed.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Informative
- Purpose
- To notify Amanda Kirby that a case she created has been closed.
- Significance
- The email indicates a case related to the Butterfly Trust account has been closed, potentially involving a W-9 form and KYC.
File Info
- File Name
- EFTA01360672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.231511
- DOJ Source
- View on DOJ