EFTA01400430.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-11

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Jacqueline Lightbody sent an email to Amanda Kirby notifying her of a new case assignment related to Darren Indyke. The case subject is KYC Annual Call Note.

Metadata

Subject: Case # 01133377: has been assigned to you.
Sender: Jacqueline Lightbody
Recipients: Amanda Kirby
Document ID: 01133377
Date: 2013-10-11

Relationships 1

Entity 1	Relationship	Entity 2	Description
Darren Indyke	business	Amanda Kirby	Amanda Kirby is assigned a case related to Darren Indyke.

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 3

Jacqueline Lightbody Amanda Kirby Darren Indyke

Text Analysis

Tone: Informative
Purpose: To notify Amanda Kirby that a new case has been assigned to her.
Significance: This email documents the assignment of a KYC (Know Your Customer) case related to Darren Indyke.

File Info

File Name: EFTA01400430.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:44.549260
DOJ Source: View on DOJ