Illegal Activity
none
Blackmail
none
Date
2013-09-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email notifies Amanda Kirby that a case she created related to Jeepers, Inc. has been closed. It provides the case number, KYC number, NAO number, and a link for more details.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Dhruv Yadav <M>
- Recipients
- Amanda Kirby <
- Document ID
- 01124704, 01121881, 6723713
- Date
- 2013-09-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dhruv Yadav | Professional | Amanda Kirby | Sender and recipient of email |
| Jeepers, Inc | Business | Amanda Kirby | Amanda Kirby is handling a case related to Jeepers, Inc. |
Notable Quotes 1
The following case that you have created has been closed.
Financial Information
Transactions:
- New Banking
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 2
Organizations 1
Jeepers, Inc
Text Analysis
- Tone
- Informative
- Purpose
- To notify Amanda Kirby that a case she created has been closed.
- Significance
- The email provides details about a closed case involving Jeepers, Inc, including case numbers and a link for more information.
File Info
- File Name
- EFTA01404934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.156475
- DOJ Source
- View on DOJ