EFTA01406448.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sent an email to Paul Morris notifying him of a new case assignment for NES, LLC. The case is related to a KYC annual call note.
Metadata
Subject
Case # 01141322: has been assigned to you.
Sender
Amanda Kirby
Recipients
Paul Morris
Document ID
01141322
Date
2013-10-22
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby work Paul Morris Amanda Kirby assigned a case to Paul Morris.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Amanda KirbyPaul Morris
Organizations 1
NES, LLC
Text Analysis
Tone
Professional
Purpose
To notify Paul Morris of a new case assignment.
Significance
This email documents the assignment of a KYC (Know Your Customer) annual call note case to Paul Morris.
File Info
File Name
EFTA01406448.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.553357
DOJ Source
View on DOJ