Illegal Activity
none
Blackmail
none
Date
2013-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Dhruv Yadav sent an email to Amanda Kirby to inform her that case number 01139638 has been closed. The case involved Plan D, LLC and required vetting the signors with W-9 for approval.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Dhruv Yadav <
- Recipients
- Amanda Kirby ‹>
- Document ID
- 01139638
- Date
- 2013-12-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | colleague | Dhruv Yadav | Dhruv Yadav sent an email to Amanda Kirby regarding a closed case. |
| Plan D, LLC | customer | Unknown | Plan D, LLC is the customer associated with the closed case. |
Notable Quotes 2
The following case that you have created has been closed.
ABR- Please vett the signors with W-9 for approval.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 2
Organizations 1
Plan D, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby that a case she created has been closed.
- Significance
- The email provides information about a closed case, including the case number, customer, and a brief description of the case.
File Info
- File Name
- EFTA01400384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.245232
- DOJ Source
- View on DOJ