EFTA01279479.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
0, 51195N1
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a letter of authorization from UBS allowing duplicate tax records to be sent to a third party. The letter includes the names of Alan Blechef and Maxwell.
Metadata
Subject
Letter of Authorization for Duplicate Recipient of Tax Records
Sender
UBS
Recipients
Document ID
Date
0, 51195N1
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
UBS
Text Analysis
Tone
Professional
Purpose
To authorize the sending of duplicate tax records to a third party.
Significance
This document authorizes the release of tax information to a third party, which could have implications for privacy and financial transparency.
File Info
File Name
EFTA01279479.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.104637
DOJ Source
View on DOJ