EFTA01361985.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email notifies PWM that a new case has been assigned to them. The case involves a new account opening for JSC Interiors LLC.
Metadata
Subject
Case U
Sender
Amanda Kirb
Recipients
PWM
Document ID
DB-SDNY-0051278
Date
2014-12-02
Relationships 1
Entity 1RelationshipEntity 2Description
JSC Interiors LLC Customer PWM JSC Interiors LLC is a customer assigned to PWM for a new account opening.
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
People 1
Amanda Kirb
Organizations 1
JSC Interiors LLC
Text Analysis
Tone
Informative
Purpose
To notify PWM of a new case assignment for a new account opening for JSC Interiors LLC.
Significance
This document indicates the assignment of a new customer account to a specific individual within an organization.
File Info
File Name
EFTA01361985.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.522077
DOJ Source
View on DOJ