Illegal Activity
none
Blackmail
none
Date
2015-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Prashant Mahendru sent an email to notify the recipient that case number 01350762 has been closed. The case involves LSJE, LLC and includes details such as KYC and NAO numbers.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Prashant Mahendru
- Recipients
- —
- Document ID
- 01350762
- Date
- 2015-03-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | business | Prashant Mahendru | Prashant Mahendru sent an email regarding a case related to LSJE, LLC. |
Financial Information
Transactions:
- New Banking -- LSJE, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
LSJE, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient that a case has been closed.
- Significance
- The email provides details about a closed case related to LSJE, LLC, including KYC and NAO numbers.
File Info
- File Name
- EFTA01403557.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.772768
- DOJ Source
- View on DOJ