Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email informs Amanda Kirby that a case she created, related to the Butterfly Trust, has been closed. It provides the case number, account information, and a link for further details.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Dhruv Yadav
- Recipients
- Amanda Kirby
- Document ID
- 01182215
- Date
- 2014-03-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | correspondence | Dhruv Yadav | Email communication regarding a closed case. |
| Butterfly Trust | customer | Case 01182215 | Butterfly Trust is the customer associated with the case. |
Notable Quotes 1
The following case that you have created has been closed.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that a case she created has been closed.
- Significance
- The email provides details about a closed case related to the Butterfly Trust, including a case number, account information, and a link for further details.
File Info
- File Name
- EFTA01404144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.322345
- DOJ Source
- View on DOJ