EFTA01395714.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sent an email to Paul Morris notifying him of a new case assignment for Darren Indyke. The case is related to a KYC annual call note.
Metadata
Subject
Case # 01133377: has been
Sender
Amanda Kirby
Recipients
Paul Morris
Document ID
01133377
Date
2013-10-03
Relationships 2
Entity 1RelationshipEntity 2Description
Darren Indyke customer Amanda Kirby Darren Indyke is the customer and Amanda Kirby is notifying Paul Morris about the case assignment.
Paul Morris work assignment Amanda Kirby Amanda Kirby is assigning a case to Paul Morris.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Amanda KirbyPaul MorrisDarren Indyke
Text Analysis
Tone
Informative
Purpose
To notify Paul Morris of a new case assignment.
Significance
This email documents the assignment of a KYC (Know Your Customer) annual call note case to Paul Morris.
File Info
File Name
EFTA01395714.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.012352
DOJ Source
View on DOJ