EFTA01404414.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Janice Franklin sent an email to Amanda Kirby notifying her of a new case assignment related to Jeffrey Epstein. The case subject is KYC Annual Call Note.
Metadata
Subject
Case # 01141308: has been assigned to you.
Sender
Janice Franklin
Recipients
Amanda Kirby
Document ID
01141308
Date
2013-10-25
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein business Amanda Kirby Amanda Kirby has been assigned a case related to Jeffrey Epstein.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Janice FranklinAmanda KirbyJeffrey Epstein
Organizations 1
Salesforce
Text Analysis
Tone
Informative
Purpose
To notify Amanda Kirby that a case has been assigned to her.
Significance
The email indicates that a KYC (Know Your Customer) annual call note is required for Jeffrey Epstein.
File Info
File Name
EFTA01404414.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.705589
DOJ Source
View on DOJ