Illegal Activity
none
Blackmail
none
Date
2014-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Prashant Mahendru informs Amanda Kirby that a case she created has been closed. The email provides details for a new banking account for JSC Interiors LLC, including tax ID and account numbers.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Prashant Mahendru
- Recipients
- Amanda Kirby
- Document ID
- 01312607
- Date
- 2014-12-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Paul Morris | Both are officers for the account. |
| 2SC Interiors LLC | business | DB | 2SC Interiors LLC is a customer of DB. |
| JSC Interiors LLC | business | DB | JSC Interiors LLC is a customer of DB. |
Notable Quotes 2
Team please use the below details.
ABR pls vett the signor with approved w-9.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
2SC Interiors LLCJSC Interiors LLCDB
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby that a case she created has been closed and to provide details for a new banking account.
- Significance
- Provides details of a closed case and new banking information for JSC Interiors LLC.
File Info
- File Name
- EFTA01361790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.932047
- DOJ Source
- View on DOJ