EFTA01364069.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Yoonsim Chung I received an email notification about a new case assignment related to The Haze Trust. The case is for a KYC annual call note.
Metadata
Subject
Case tt 01804531: has been assigned to you.
Sender
Yoonsim Chung I
Recipients
—
Document ID
01804531
Date
2017-09-06
Relationships 1
Entity 1RelationshipEntity 2Description
Yoonsim Chung I assigned case The Haze Trust Yoonsim Chung I has been assigned a case related to The Haze Trust.
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Yoonsim Chung I
Organizations 1
The Haze Trust
Text Analysis
Tone
Informative
Purpose
To notify Yoonsim Chung I of a new case assignment.
Significance
Indicates the assignment of a KYC (Know Your Customer) annual call note case related to The Haze Trust.
File Info
File Name
EFTA01364069.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.094519
DOJ Source
View on DOJ