Illegal Activity
none
Blackmail
none
Date
2014-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby sent an email to Paul Mori notifying him that case 01195100 has been assigned to him. The case is related to a KYC annual call note for Jeffrey Epstein.
Metadata
- Subject
- Case tt 01195100: has been assigned to you.
- Sender
- Amanda Kirby
- Recipients
- Paul Mori.'
- Document ID
- 01195100
- Date
- 2014-02-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Paul Mori | Amanda Kirby assigned a case to Paul Mori. |
| Paul Mori | business | Jeffrey Epstein | Paul Mori is assigned a case related to Jeffrey Epstein. |
Notable Quotes 2
Case tt 01195100: has been assigned to you.
Customer Name: Epstein, Jeffrey
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To notify Paul Mori that a case has been assigned to him regarding Jeffrey Epstein.
- Significance
- The email indicates that a KYC (Know Your Customer) annual call note case has been opened for Jeffrey Epstein.
File Info
- File Name
- EFTA01382073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.875103
- DOJ Source
- View on DOJ