Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darnetta Chandler-Johnson sent an email notifying someone of a new case assignment related to KYC annual call notes for Neptune, LLC. The case number is 01790748.
Metadata
- Subject
- Case 4 01790748: has been assigned to you.
- Sender
- Darnetta Chandler-Johnson
- Recipients
- —
- Document ID
- 01790748
- Date
- 2017-06-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune, LLC | Customer | Darnetta Chandler-Johnson | Darnetta Chandler-Johnson is assigned a case related to Neptune, LLC. |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 1
Neptune, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To notify the recipient that a new case has been assigned to them.
- Significance
- The email indicates a new case assignment related to KYC (Know Your Customer) annual call notes for Neptune, LLC.
File Info
- File Name
- EFTA01363419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.879091
- DOJ Source
- View on DOJ