EFTA01361188.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is an automated notification that a due diligence case (6716633) for Jeepers, Inc. has been completed and is available for review by Amanda Kirby. The email provides a link to DBForce for further access.
Metadata
Subject
Due Diligence Notification
Sender
Due Diligence Notification [=?ISO-8859-1?b?RHVIIElipbGligZW4gZSB0b3RpZml Yklipb24=?=1
Recipients
Amanda Kirby lamanda.kirby@db.comj
Document ID
6716633
Date
2013-09-04
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby employment DB.com Amanda Kirby's email address indicates she works at DB.com
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Amanda Kirby
Organizations 2
Jeepers, IncDBForce
Text Analysis
Tone
Informative
Purpose
To notify Amanda Kirby that her due diligence request has been completed.
Significance
This email confirms the completion of a due diligence case for Jeepers, Inc.
File Info
File Name
EFTA01361188.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.520683
DOJ Source
View on DOJ