EFTA01360976.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janice Franklin sent an email to Amanda Kirby notifying her that case 01133624 has been assigned to her. The case involves Jeffrey Epstein and is related to KYC annual call notes.
Metadata
Subject
Case tt 01133624: has been assigned to you.
Sender
Janice Franklin
Recipients
Amanda Kirby
Document ID
01133624
Date
2013-10-09
Relationships 2
Entity 1RelationshipEntity 2Description
Janice Franklin work Amanda Kirby Janice Franklin assigned a case to Amanda Kirby.
Jeffrey Epstein customer Case 01133624 Jeffrey Epstein is the customer for case 01133624
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffing
People 3
Janice FranklinAmanda KirbyJeffrey Epstein
Text Analysis
Tone
Professional
Purpose
To notify Amanda Kirby that a case has been assigned to her.
Significance
The case involves Jeffrey Epstein and is related to KYC (Know Your Customer) annual call notes.
File Info
File Name
EFTA01360976.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.565331
DOJ Source
View on DOJ