Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sent an email to PWM AOG notifying them of a new case assignment for New York Strategy Group, LLC, related to a new account opening. The email provides the case number, type, subject, and a link to access the case details.
Metadata
- Subject
- Case # 0114 4 4: has n assigned to you.
- Sender
- Amanda Kirby
- Recipients
- PWM AOG
- Document ID
- 01146494
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | PWM AOG | Amanda Kirby sent an email to PWM AOG regarding a new case assignment. |
| New York Strategy Group, LLC | customer | PWM AOG | New York Strategy Group, LLC is a customer of PWM AOG, and a new case has been assigned related to them. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
New York Strategy Group, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To notify PWM AOG of a new case assignment related to New York Strategy Group, LLC for a new account opening.
- Significance
- This email documents the assignment of a new case for a new account opening, indicating business activity.
File Info
- File Name
- EFTA01405565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.707899
- DOJ Source
- View on DOJ