Illegal Activity
none
Blackmail
none
Date
2013-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby emailed Paul Morris to notify him of a new case assignment for the Butterfly Trust, related to a KYC Annual Call Note. The email provides a link to access the case details.
Metadata
- Subject
- Case # 01133113: has been assi ned to ou.
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- 01133113
- Date
- 2013-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Paul Morris | Amanda Kirby assigned a case to Paul Morris. |
| Butterfly Trust | business | Paul Morris | Paul Morris is assigned a case related to Butterfly Trust. |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To notify Paul Morris of a new case assignment.
- Significance
- This email documents the assignment of a KYC (Know Your Customer) case to Paul Morris, potentially related to compliance or regulatory matters for Butterfly Trust.
File Info
- File Name
- EFTA01403791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.847242
- DOJ Source
- View on DOJ