Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sent an email to PNIM A0G notifying them of a new case assignment for a new account opening for Butterfly Trust. The email provides details such as the case number, type, subject, and KYC information.
Metadata
- Subject
- Case Si 01182215: has been assigned to you.
- Sender
- Amanda Kirby
- Recipients
- PNIM A0G
- Document ID
- Si 01182215
- Date
- 2014-01-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | PNIM A0G | Amanda Kirby sent an email to PNIM A0G regarding a case assignment. |
| Butterfly Trust | customer | New Banking | Butterfly Trust is a customer requesting new banking services. |
Notable Quotes 2
Case Subject: New Account Opening
Customer Name: Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Informative
- Purpose
- To notify PNIM A0G of a new case assignment for a new account opening for Butterfly Trust.
- Significance
- This document indicates the initiation of a new banking relationship with Butterfly Trust.
File Info
- File Name
- EFTA01361079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.404118
- DOJ Source
- View on DOJ