Illegal Activity
none
Blackmail
none
Date
2016-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Dimitra Manley sent an email notifying the recipient about a new case assignment for Butterfly Trust, related to KYC Annual Call Note. The email provides a link to access the case details.
Metadata
- Subject
- Case # 01651789: has been assigned to you.
- Sender
- Dimitra Manley
- Recipients
- —
- Document ID
- 01651789
- Date
- 2016-12-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dimitra Manley | business | Butterfly Trust | Dimitra Manley assigned a case related to KYC Annual Call Note for Butterfly Trust. |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- 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
- EFTA01409144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.332966
- DOJ Source
- View on DOJ