EFTA01298764.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
search_results
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document presents the search results for "Paul S. Barrett" within the ICIJ Offshore Leaks Database, indicating no matches were found for offshore entities, officers, intermediaries, or addresses. It also provides information about the ICIJ and its mission to support investigative journalism.
Metadata
Subject
Search results for "Paul S. Barrett" in ICIJ Offshore Leaks Database
Sender
Recipients
Document ID
SDNY_GM_000639.48, SDNY_GM_00063949, SDNY_GM_00063950, SDNY_GM_00063951, DB-SDNY-0026773, DB-SDNY-0026774, DB-SDNY-0026775, DB-SDNY-0026776, EFTA_00I7,1454, EFTA_00174455, EFTA_OOI 74456, EFTA_00174457
Date
2018
Media & Journalist References
  • The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories.
Public Knowledge
Context
The ICIJ Offshore Leaks Database contains information on offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Political connections/influenceFinancial transactions/money flowLegal matters/litigationCommunications/correspondenceMedia/Journalist Interactions
People 1
Organizations 5
The International Consortium of Investigative JournalistsICIJFacebookLinkedlnTwitter
Locations 57
Antiaua and BarbudaArubaBahamasBarbadosBelizeBermudaBritish AnguillaBritish Virgin IslandsBruneiCayman IslandsChinaCook IslandsCosta RicaCyprusDubaiCaanaGibraltarGrenadaGuernseyHong KongIrelandisle of ManjerseyLabuartJ ebanonLiberiaLiechtensteinLuxembourgMalaysiaMaltaMarshall IslandsMaudtivaNetherlandsNetherlands AntillesNevadaNew ZealandNiuePanamaRas Al KhaimahSaint Kitts and NevisSaint Vincent and the GrenadinesSamoaSeychellesSingaporeSt. LuciaState of DelawareThailandTurks and Caicos IslandsUS Virgin IslandsUnited Arab EmiratesUnited KingdomUnited States of AmericaUruguayVanuatuWyomingWashington DCUSA
Text Analysis
Tone
Informative
Purpose
To display search results for "Paul S. Barrett" in the ICIJ Offshore Leaks Database.
Significance
The document shows the results of a search for "Paul S. Barrett" in a database of offshore entities, officers, intermediaries, and addresses. The search yielded no results.
File Info
File Name
EFTA01298764.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.139077
DOJ Source
View on DOJ