EFTA01364927.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sent an email to Paul Morris notifying him that case 01161376 has been assigned to him. The case subject is KYC Annual Call Note.
Metadata
Subject
Case it 01161376: has been assigned to you.
Sender
Amanda Kirby
Recipients
Paul Morris
Document ID
01161376
Date
2013-12-09
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby work Paul Morris Amanda Kirby assigned a case to Paul Morris
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Amanda KirbyPaul Morris
Text Analysis
Tone
Informative
Purpose
To notify Paul Morris that a case has been assigned to him.
Significance
This email documents the assignment of a KYC (Know Your Customer) case to Paul Morris.
File Info
File Name
EFTA01364927.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.735535
DOJ Source
View on DOJ