EFTA01279457.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2011

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This is a Letter of Authorization from UBS Financial Services Inc. for a duplicate recipient of tax records. It includes the name and address of the interested party, Alan Maxwell.

Metadata

Subject: Letter of Authorization for Duplicate Recipient of Tax Records
Sender: UBS Financial Services Inc.
Recipients: —
Document ID: SDNY_GM_00028251
Date: 2011

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

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: This document is a standard authorization form from UBS Financial Services Inc.

File Info

File Name: EFTA01279457.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:49.829489
DOJ Source: View on DOJ