EFTA01279481.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-10-11

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This is a letter of authorization from UBS allowing them to send a copy of tax records to an interested third party. The letter includes spaces for the interested party's information and the account owner's signature.

Metadata

Subject: Letter of Authorization for Duplicate Recipient of Tax Records
Sender: UBS
Recipients: —
Document ID: —
Date: 2015-10-11

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 3

Alan Bledter Maxwell

Organizations 3

UBSUBS Financial Services IncUBS Financial Services Inc

Financial Entities 1

UBS

Text Analysis

Tone: Professional
Purpose: To authorize UBS to send a copy of tax forms to an interested party.
Significance: This document authorizes the release of tax information to a third party.

File Info

File Name: EFTA01279481.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:41.996534
DOJ Source: View on DOJ