EFTA01279474.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 for UBS Financial Services to send duplicate tax records to Robert Kuchner. It outlines the terms and conditions for authorizing a third party to receive tax information.

Metadata

Subject: Letter of Authorization for Duplicate Recipient of Tax Records
Sender: —
Recipients: —
Document ID: —
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Robert Kuchner	Financial	UBS	Robert Kuchner is listed as an interested party to receive tax records from UBS.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 2

Robert Kuchner Maxwell

Organizations 3

UBSUM Financial Services Inc.DRS financial Serum I%

Locations 2

New YorkNY

Text Analysis

Tone: Formal
Purpose: To authorize DRS financial Serum I% to send/copy tax forms to a listed interested party.
Significance: Document authorizes the release of tax information to a third party.

File Info

File Name: EFTA01279474.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:45.165429
DOJ Source: View on DOJ