Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Dhruv Yadav emailed Amanda Kirby to notify her that case number 01139614 has been closed. The case involves JEGE, Inc and includes a request to vet the signors with W-9 for approval.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Dhruv Yadav <
- Recipients
- Amanda Kirby ‹
- Document ID
- 01139614
- Date
- 2013-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dhruv Yadav | email correspondence | Amanda Kirby | Dhruv Yadav sent an email to Amanda Kirby regarding a closed case. |
| JEGE, Inc | account | banking | JEGE, Inc has a bank account. |
Notable Quotes 2
The following case that you have created has been closed.
ABR- Please vett the signors with W-9 for approval.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
JEGE, Inc
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby that a case she created has been closed.
- Significance
- The email provides information about a closed case related to JEGE, Inc, including KYC and NAO numbers.
File Info
- File Name
- EFTA01404413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.882979
- DOJ Source
- View on DOJ