Illegal Activity
none
Blackmail
none
Date
2015-02-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Amanda Kirby at db.com notifies an individual that case #01344537 has been assigned to them. The case involves KYC (Know Your Customer) annual call notes for the customer Butterfly Trust.
Metadata
- Subject
- Case # 01344537: has been assigned to you.
- Sender
- Amanda Kirby <amanda.kirby+external@db.com>
- Recipients
- —
- Document ID
- 01344537
- Date
- 2015-02-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | db.com | Amanda Kirby works at db.com |
| Butterfly Trust | Customer | db.com | Butterfly Trust is a customer of db.com |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Organizations 2
db.comButterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To notify someone that a case has been assigned to them.
- Significance
- This email assigns a KYC (Know Your Customer) case to an individual, likely for annual review.
File Info
- File Name
- EFTA01403550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.885002
- DOJ Source
- View on DOJ