EFTA01400419.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Melisa Venegas sent an email to Amanda Kirby notifying her of a new case assignment. The case is related to a KYC Annual Call Note and can be accessed via a provided link.
Metadata
Subject
Case # 01161
Sender
Melisa Venegas
Recipients
Amanda Kirby
Document ID
01161376
Date
2013-12-13
Relationships 1
Entity 1RelationshipEntity 2Description
Melisa Venegas work Amanda Kirby Melisa Venegas assigned a case to Amanda Kirby.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Melisa VenegasAmanda Kirby
Organizations 1
Salesforce
Text Analysis
Tone
Informative
Purpose
To notify Amanda Kirby of a new case assignment.
Significance
This email documents the assignment of a KYC (Know Your Customer) Annual Call Note case to Amanda Kirby.
File Info
File Name
EFTA01400419.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.937071
DOJ Source
View on DOJ