EFTA01400487.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Janice Franklin sent an email to Amanda Kirby notifying her of a new case assignment for Mort, Inc. The case is related to a KYC annual call note.
Metadata
Subject
Case # 01147850: has been assigned to you.
Sender
Janice Franklin <
Recipients
Amanda Kirby ‹
Document ID
01147850
Date
2013-11-08
Relationships 2
Entity 1RelationshipEntity 2Description
Janice Franklin work Amanda Kirby Janice Franklin assigned a case to Amanda Kirby
Mort, Inc business Amanda Kirby Amanda Kirby is assigned a case related to Mort, Inc
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Janice FranklinAmanda Kirby
Organizations 1
Mort, Inc
Text Analysis
Tone
Professional
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
EFTA01400487.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.499295
DOJ Source
View on DOJ