EFTA01401748.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email is a notification that a new case has been assigned. The case is related to KYC annual call notes for Butterfly Trust.
Metadata
Subject
Case # : has been assigned to you.
Sender
Yoonsun Chung <II II>
Recipients
—
Document ID
—
Date
2015-02-11
Relationships 1
Entity 1RelationshipEntity 2Description
Butterfly Trust Contact Butterfly Trust Contact name is the same as the Customer Name
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Yoonsun Chung
Organizations 1
Butterfly Trust
Text Analysis
Tone
Informational
Purpose
To notify the recipient that a new case has been assigned to them.
Significance
This email indicates a new case assignment related to KYC (Know Your Customer) annual call notes for Butterfly Trust.
File Info
File Name
EFTA01401748.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.221550
DOJ Source
View on DOJ