Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Komal Shahani informs Amanda Kirby that case number 01139258 has been closed. The case involves Neptune, LLC and includes KYC and NAO numbers, with a request to vet the signors with W-9 for approval.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Komal Shahani
- Recipients
- Amanda Kirby
- Document ID
- 01139258
- Date
- 2013-10-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Komal Shahani | email correspondence | Amanda Kirby | Email communication regarding a closed case. |
Notable Quotes 1
The following case that you have created has been closed.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 1
Neptune, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby that a case she created has been closed.
- Significance
- The email provides details about a closed case related to Neptune, LLC, including KYC and NAO numbers.
File Info
- File Name
- EFTA01404436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.676866
- DOJ Source
- View on DOJ