EFTA01298540.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
9/28/2018
Document Type
search_result
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document presents search results from the ICIJ Offshore Leaks Database for the term "Jege LLC". The search yielded no results in any category (Offshore Entities, Officers, Intermediaries, Addresses, Others).
Metadata
Subject
Search results for "Jege LLC" in ICIJ Offshore Leaks Database
Sender
The International Consortium of Investigative Journalists (ICIJ)
Recipients
Document ID
DB-SDNY-0026218, DB-SDNY-0026219, DB-SDNY-0026220
Date
9/28/2018
Notable Quotes 2
We believe this data should be publicly-available, and we need your support to keep it that way.
Independent, fearless investigative journalism is expensive and ICIJ relies on your support.
Media & Journalist References
  • The International Consortium of Investigative Journalists
Public Knowledge
Context
The ICIJ Offshore Leaks Database is a public database of offshore entities and individuals.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
The International Consortium of Investigative JournalistsICIJ
Locations 1
Antieua and Barbuda
Text Analysis
Tone
Informative
Purpose
To display search results for "Jege LLC" in the ICIJ Offshore Leaks Database.
Significance
The document shows that a search for "Jege LLC" in the ICIJ Offshore Leaks Database yielded no results.
File Info
File Name
EFTA01298540.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.881787
DOJ Source
View on DOJ