EFTA01406991.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a notification that a new case has been assigned to the recipient. The case is related to KYC Annual Call Note for Butterfly Trust.
Metadata
Subject
Case # : has been assigned to you.
Sender
Yoonsun Chung
Recipients
—
Document ID
01651789
Date
2017-02-01
Relationships 1
Entity 1RelationshipEntity 2Description
Yoonsun Chung business Butterfly Trust Yoonsun Chung assigned a case related to KYC Annual Call Note for Butterfly Trust.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Yoonsun Chung
Organizations 1
Butterfly Trust
Text Analysis
Tone
Informative
Purpose
To notify the recipient that a new case has been assigned to them.
Significance
This email indicates a new case assignment related to KYC (Know Your Customer) for Butterfly Trust.
File Info
File Name
EFTA01406991.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.717252
DOJ Source
View on DOJ