Illegal Activity
none
Blackmail
none
Date
8/22/2018
Document Type
search_results
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains search results from the International Consortium of Investigative Journalists' Offshore Leaks Database. The searches were for 'alCIJ' and 'Celina', but no results were found.
Metadata
- Subject
- Offshore Leaks Database search results for alCIJ, Celina
- Sender
- The International Consortium of Investigative Journalists (ICIJ)
- Recipients
- —
- Document ID
- DB-SDNY-0024530, DB-SDNY-0024531, DB-SDNY-0024532
- Date
- 8/22/2018
Media & Journalist References
- The International Consortium of Investigative Journalists
Public Knowledge
- Context
- The ICIJ's Offshore Leaks Database is a well-known resource for investigating offshore financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 1
The International Consortium of Investigative Journalists (ICIJ)
Locations 2
Washington DCUSA
Text Analysis
- Tone
- Informative
- Purpose
- To display search results from the Offshore Leaks Database.
- Significance
- The document shows search results from the ICIJ's Offshore Leaks Database, potentially related to financial investigations.
File Info
- File Name
- EFTA01297959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.090699
- DOJ Source
- View on DOJ