Illegal Activity
none
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a notification that a new case has been assigned to Vijay-A Sawant. The case is related to KYC annual call note for Prytanee, LLC.
Metadata
- Subject
- Case tt 01946825: has been assigned to you.
- Sender
- Vijay-A Sawant
- Recipients
- O44
- Document ID
- 01946825
- Date
- 2018-06-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee, LLC | Customer | Vijay-A Sawant | Vijay-A Sawant is assigned a case related to Prytanee, LLC. |
Notable Quotes 2
The following case has been assigned to you.
Case Subject: KYC Annual Call Note
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 1
Prytanee, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To notify the recipient that a new case has been assigned to them.
- Significance
- This email indicates a new case assignment related to KYC (Know Your Customer) annual call note for Prytanee, LLC.
File Info
- File Name
- EFTA01370625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.538194
- DOJ Source
- View on DOJ