EFTA01401176.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Janice Franklin emailed Amanda Kirby to notify her of a new case assignment, Case #01195159, related to a KYC Annual Call Note for NES, LLC. The email provides a link to access the case details.
Metadata
Subject
Case # 01195159: has been assi•ned to ou.
Sender
Janice Franklin
Recipients
Amanda Kirby
Document ID
01195159
Date
2014-02-25
Relationships 1
Entity 1RelationshipEntity 2Description
Janice Franklin email correspondence Amanda Kirby Janice Franklin assigned a case to Amanda Kirby.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Janice FranklinAmanda Kirby
Organizations 1
NES, LLC
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
EFTA01401176.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.824856
DOJ Source
View on DOJ