EFTA01409037.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a notification that case #01790755 has been assigned. The case is related to NES, LLC and concerns a KYC Annual Call Note.
Metadata
Subject
Case # 01790755: has been assigned to you.
Sender
Darnetta Chandler-Johnson <
Recipients
—
Document ID
01790755
Date
2017-06-22
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Customer Service Darnetta Chandler-Johnson Darnetta Chandler-Johnson is assigned a case related to NES, LLC.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Darnetta Chandler-Johnson
Organizations 1
NES, LLC
Text Analysis
Tone
Informative
Purpose
To notify someone that a case has been assigned to them.
Significance
This is a routine case assignment notification.
File Info
File Name
EFTA01409037.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.319545
DOJ Source
View on DOJ