EFTA01401553.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a notification to Amanda Kirby that a new case has been assigned to her. The case involves Jeffrey Epstein and requires a KYC annual call note.
Metadata
Subject
Case # 01195100: has been assigned to you.
Sender
Janice Franklin
Recipients
Amanda Kirby
Document ID
01195100
Date
2014-03-25
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Customer Amanda Kirby Jeffrey Epstein is the customer for the assigned case.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Janice FranklinAmanda KirbyJeffrey Epstein
Text Analysis
Tone
Informative
Purpose
To notify Amanda Kirby that a new case has been assigned to her regarding Jeffrey Epstein.
Significance
The email indicates that a KYC (Know Your Customer) annual call note is required for Jeffrey Epstein.
File Info
File Name
EFTA01401553.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.265741
DOJ Source
View on DOJ