Illegal Activity
none
Blackmail
none
Date
2014-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns case # 01182215, Butterfly Trust [I]. Komal Shahani is following up on the case routing, and Amanda Kirby provided W-9 IRS information related to the case.
Metadata
- Subject
- Re: Regarding case # 01182215, Butterfly Trust [I]
- Sender
- PWM AOG/db/'
- Recipients
- Armen Brash, Pema sherp, mehta, Alfred Shashaty, P el er, CO, BAMERICAS
- Document ID
- 01182215
- Date
- 2014-01-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Komal Shahani | employee | PWM AOG | Komal Shahani works for PWM AOG |
| Amanda Kirby | sender/recipient | PWM | Amanda Kirby sent an email to PWM |
Notable Quotes 2
we routed this case yesterday late evening.
Here you go!
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
PWM AOGDBOI Global Services Private LimitedButterfly TrustIRS
Text Analysis
- Tone
- Professional
- Purpose
- To confirm who is working on case # 01182215, Butterfly Trust [I] and to provide W-9 IRS information.
- Significance
- The email relates to a case involving the Butterfly Trust and includes IRS information.
File Info
- File Name
- EFTA01361221.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.788310
- DOJ Source
- View on DOJ