EFTA01364108.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez received a notification about a new case assignment related to KYC for Butterfly Trust. The case is marked as confidential.
Metadata
Subject
Case B
Sender
Cynthia Rodriguez
Recipients
—
Document ID
DB-SDNY-0054621
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Butterfly Trust Business Cynthia Rodriguez Cynthia Rodriguez assigned a case related to Butterfly Trust
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Cynthia Rodriguez
Organizations 1
Butterfly Trust
Text Analysis
Tone
Professional
Purpose
To notify Cynthia Rodriguez of a new case assignment.
Significance
Indicates a case assignment related to KYC (Know Your Customer) for Butterfly Trust.
File Info
File Name
EFTA01364108.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.443862
DOJ Source
View on DOJ