EFTA01298156.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

8/23/2018

Document Type

search_results

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document appears to be a Google search results page related to "LSJE LLC" and various legal terms such as "allegation," "arrest," and "bribe." The search results include links to supplier information and a confirmation of no adverse information found on the web.

Metadata

Subject: "LSJE LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cr...
Sender: —
Recipients: —
Document ID: SDNY_GM_00062253, DEt-SDNY-0025078, EFTA_00172763
Date: 8/23/2018

Notable Quotes 1

Confirmed. no adverse information In web

Raw Analysis JSON click to expand

Themes

Legal matters/litigation

People 1

Mayur RaMod

Organizations 2

LSJE LLCGoogle

Locations 2

Virgin Islands (US)India

Text Analysis

Tone: Informative
Purpose: To present search results related to LSJE LLC and legal terms.
Significance: The document shows search results related to LSJE LLC and potentially negative legal terms.

File Info

File Name: EFTA01298156.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:37.389623
DOJ Source: View on DOJ