EFTA01360750.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email notifies PWM A0G of a new case assignment for a new account opening for HBRK Associates, Inc. The case involves new banking and includes KYC information.
Metadata
Subject
Case # 01146432: has been assigned to you.
Sender
Amanda Kirby [amanda.kirby+egternal@db.corn]
Recipients
PWM A0G
Document ID
01146432
Date
2013-11-01
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK Associates, Inc customer DB HBRK Associates, Inc is a customer of DB.
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Amanda Kirby
Organizations 2
HBRK Associates, IncDB
Text Analysis
Tone
Informative
Purpose
To notify PWM A0G that a new case has been assigned to them regarding a new account opening for HBRK Associates, Inc.
Significance
This document indicates the initiation of a new banking relationship between HBRK Associates, Inc and DB.
File Info
File Name
EFTA01360750.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.892631
DOJ Source
View on DOJ