EFTA01279461.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/1')

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a Letter of Authorization from UBS for a duplicate recipient of tax records. It allows an interested party to receive copies of tax forms such as 1099, 1099R, or 1099Q.

Metadata

Subject: Letter of Authorization for Duplicate Recipient of Tax Records
Sender: UBS
Recipients: —
Document ID: 01514951a
Date: 10/1')

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 3

Wuhan Alan Adams

Organizations 2

UBSUBS Financial Services Inc

Text Analysis

Tone: Professional
Purpose: To authorize a duplicate recipient of tax records (1099, 1099R, or 1099Q).
Significance: This document authorizes a third party to receive duplicate tax records.

File Info

File Name: EFTA01279461.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:45.815074
DOJ Source: View on DOJ