Illegal Activity
none
Blackmail
none
Date
2013-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jacqueline Lightbody sent an email to Amanda Kirby notifying her of a new case assignment. The case involves KYC (Know Your Customer) procedures for the Butterfly Trust.
Metadata
- Subject
- Case # 01133113: has been assi ned to ou.
- Sender
- Jacqueline Lightbody
- Recipients
- Amanda Kirby
- Document ID
- 01133113
- Date
- 2013-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jacqueline Lightbody | work | Amanda Kirby | Jacqueline Lightbody assigned a case to Amanda Kirby |
| Butterfly Trust | customer | Amanda Kirby | Amanda Kirby is assigned a case related to Butterfly Trust |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 1
Butterfly Trust
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) case to Amanda Kirby, involving the Butterfly Trust.
File Info
- File Name
- EFTA01400888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.148907
- DOJ Source
- View on DOJ