Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
resume
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a resume highlighting the individual's experience in paralegal work, client relations, and fundraising. It emphasizes skills in accounting, sales, customer service, and legal matters.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- S0NY_GM_00077666 JPM-SDNY-00000793 EFTA_00 188136
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ATTERBURY GOLDBERGER & WEISS, P.A. | business | client | Paralegal dealing with firm's highest net worth client |
| THE PARADISE FUND | business | International Charities | Feeder Fund to International Charities |
| SOTHEBY'S INTERNATIONAL REALTY | business | high net worth individuals | Worked with high net worth individuals purchasing real estate |
Notable Quotes 2
"A Solid Record of Performance in Customer Service and Client Relations"
"Energetic and results-oriented Professional with a consistent track record for handling multiple activities and projects."
Financial Information
Assets:
- luxury homes
- estate homes
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
People 1
Organizations 7
ATTERBURY GOLDBERGER & WEISS, P.A.JAMES IC GREEN, P.A.ACLUTHE PARADISE FUNDSOTHEBY'S INTERNATIONAL REALTYTCCJPMorgan Chase
Locations 3
Palm Beach, FLWest Palm Beach, FLTallahassee. FL
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To present a summary of skills and experience for potential employment.
- Significance
- This document is a resume outlining the professional experience and skills of an individual, potentially relevant to understanding their background and connections.
File Info
- File Name
- EFTA01300550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.970074
- DOJ Source
- View on DOJ