EFTA01363404.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Yoonsun Chun sent an email notifying someone about a new case assignment related to Zorro Management, LLC. The case subject is KYC Annual call Note.
Metadata
Subject
Case # 01696913: has been assigned to you.
Sender
Yoonsun Chun
Recipients
—
Document ID
01696913
Date
2016-12-19
Relationships 1
Entity 1RelationshipEntity 2Description
Yoonsun Chun business Zorro management, LLC Yoonsun Chun is assigned a case related to Zorro Management, LLC.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Yoonsun Chun
Organizations 1
Zorro management, LLC
Text Analysis
Tone
Professional
Purpose
To notify someone that a case has been assigned to them.
Significance
This email indicates a case assignment related to KYC (Know Your Customer) annual call note for Zorro Management, LLC.
File Info
File Name
EFTA01363404.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.977638
DOJ Source
View on DOJ