Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form from Pacific Life Insurance Co. used to collect information from prospective investors, including whether they are investing as an individual or an entity, and their tax and contact information.
Metadata
- Subject
- Pacific Life Insurance Co Investor Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0039851, SDNY GM_00188035
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Pacific Life Insurance Co
Locations 1
U.S.
Financial Entities 1
Pacific Life Insurance Co
Text Analysis
- Tone
- Professional
- Purpose
- To collect investor information for Pacific Life Insurance Co.
- Significance
- This document is a form for prospective investors to provide their information to Pacific Life Insurance Co.
File Info
- File Name
- EFTA01355075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.311178
- DOJ Source
- View on DOJ