EFTA01404303.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is an automated notification to Amanda Kirby that a due diligence case (6851795) for 10241-Plan D, LLC has been completed. The email provides a link to DBForce for review.
Metadata
Subject
Due Diligence Notification
Sender
=?iso-8859-17b7rhvlierpbglnzw5jzsbobarpzmljyxrpb24=7= <>
Recipients
Amanda Kirby
Document ID
6851795
Date
2013-10-02
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby business DBForce Amanda Kirby received a due diligence notification from DBForce.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Amanda Kirby
Organizations 3
10241-Plan D, LLCDBForceDB.com
Text Analysis
Tone
Informative
Purpose
To notify Amanda Kirby that a due diligence request has been completed.
Significance
Indicates a due diligence process was conducted for 10241-Plan D, LLC.
File Info
File Name
EFTA01404303.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.408771
DOJ Source
View on DOJ