Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms the approval of the Know Your Customer (KYC) documentation for Butterfly Trust. The email instructs the recipient to forward the message to relevant product officers and the Account Opening Group.
Metadata
- Subject
- Your KYC has been approved!
- Sender
- Andrew Kisz <
- Recipients
- Amanda Kirby
- Document ID
- Case 4: 01133113
- Date
- 2014-01-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Kisz | email correspondence | Amanda Kirby | Andrew Kisz sent an email to Amanda Kirby. |
| Butterfly Trust | customer | Account Opening Group | Butterfly Trust is a customer of the Account Opening Group. |
Notable Quotes 1
The KYC you had submitted has been approved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Butterfly TrustAccount Opening Group
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that the KYC for Butterfly Trust has been approved and to forward the email to relevant parties.
- Significance
- This email confirms the approval of KYC for Butterfly Trust, which is necessary for financial transactions.
File Info
- File Name
- EFTA01403676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.857175
- DOJ Source
- View on DOJ