EFTA01279454.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a letter of authorization from UBS Financial Services Inc. allowing them to send duplicate tax records to a third party, Alan Maxwell, at a specified address in New York.

Metadata

Subject: Letter of Authorization for Duplicate Recipient of Tax Records
Sender: UBS Financial Services Inc.
Recipients: —
Document ID: SDNY_GM_00028247
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 1

Alan Maxwell

Organizations 2

UBSUBS Financial Services Inc.

Locations 2

New YorkNY

Text Analysis

Tone: Professional
Purpose: To authorize a duplicate recipient of tax records.
Significance: Document authorizes UBS to send tax records to a third party.

File Info

File Name: EFTA01279454.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:55.191198
DOJ Source: View on DOJ