EFTA01298407.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-22
Document Type
search_result
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document presents search results from the ICIJ Offshore Leaks Database for the query "Zorro Management LLC," indicating no matches were found. It also provides information about the ICIJ and its mission to support investigative journalism.
Metadata
Subject
Search results for "Zorro Management LLC" in the ICIJ Offshore Leaks Database
Sender
Recipients
Document ID
SDNY_GM_00063000
Date
2018-08-22
Media & Journalist References
Public Knowledge
Context
The ICIJ Offshore Leaks Database is a public resource.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
The International Consortium of Investigative JournalistsICIJ
Locations 2
Washington DCUSA
Text Analysis
Tone
Informative
Purpose
To display search results for "Zorro Management LLC" within the ICIJ Offshore Leaks Database.
Significance
The document shows a search query for "Zorro Management LLC" in a database of offshore entities, officers, intermediaries, and addresses.
File Info
File Name
EFTA01298407.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.065989
DOJ Source
View on DOJ