Illegal Activity
none
Blackmail
none
Date
2015-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sent an email to PWM AOG notifying them of a new case assignment for a new account opening for LSJE, LLC at Deutsche Bank. The email provides the case number, KYC, and NAO numbers, and a link to access the case.
Metadata
- Subject
- Case # 01350762: has been assigned to you.
- Sender
- Amanda Kirby
- Recipients
- PWM AOG <pwm.aog@db.com>
- Document ID
- 01350762
- Date
- 2015-02-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | business | Deutsche Bank | LSJE, LLC is opening a new bank account at Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
LSJE, LLCDeutsche Bank (db.com)
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To notify PWM AOG that a new case has been assigned to them regarding a new account opening for LSJE, LLC.
- Significance
- This email indicates the start of a new account opening process for LSJE, LLC at Deutsche Bank.
File Info
- File Name
- EFTA01401738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.646345
- DOJ Source
- View on DOJ