EFTA01363929.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-06-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Darnetta Chandler-Johnson sent an email notifying the recipient of a new case assignment related to KYC annual call notes for Butterfly Trust. The email provides a link to access the case details.

Metadata

Subject: Case tt
Sender: Darnetta Chandler-Johnson
Recipients: —
Document ID: DB-SDNY-0054408
Date: 2017-06-22

Raw Analysis JSON click to expand

Themes

Business dealings

People 1

Darnetta Chandler-Johnson

Organizations 1

Butterfly Trust

Text Analysis

Tone: Informative
Purpose: To notify the recipient that a new case has been assigned to them.
Significance: This email indicates a case assignment related to KYC (Know Your Customer) annual call notes for Butterfly Trust.

File Info

File Name: EFTA01363929.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:56.918613
DOJ Source: View on DOJ