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
People 2
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