Illegal Activity
none
Blackmail
none
Date
2013-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby sends updated Certificates of Good Standing for J. EVI and Jeepers to Kevin Quinn. The email chain discusses the need for current COGS for KYC compliance, as requested by Louis Osso.
Metadata
- Subject
- Re: J. EVI and Jeepers [I]
- Sender
- Amanda Kirby
- Recipients
- Kevin Quinn
- Document ID
- EFTA01405069
- Date
- 2013-09-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Kevin Quinn | Amanda Kirby is sending updated certificates of good standing to Kevin Quinn. |
| Louis Osso | Business | Kevin Quinn | Louis Osso is providing updates to Kevin Quinn regarding accounts and required documentation. |
Notable Quotes 3
What COGS did you use for PB KYCs? Two are stale and should be w/i one yr.
Jeepers- need certificate of good standing dated w/n last year
JEVI - need certificate of good standing dated w/n one year
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 5
DetMscIistCorieBanlnan AmericasJE Foundation
Locations 1
New York NY
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about obtaining and providing updated Certificates of Good Standing (COGS) for J. EVI and Jeepers for KYC (Know Your Customer) compliance.
- Significance
- The document highlights the importance of up-to-date documentation for financial accounts and compliance with KYC regulations.
File Info
- File Name
- EFTA01405069.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.067095
- DOJ Source
- View on DOJ