EFTA01356115.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a report listing entities with zero values and requesting confirmation to discontinue them from the report. It includes names like Paul E Puleo, PAUL G. ALLEN, Peter C. Pistor, and Peter Mullin Family Trust.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0041652
Date
—
Notable Quotes 1
Reflecting zero value for long time. Please confirm if this can be discontinue from the report
Financial Information
Amounts:0.00$0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Paul E PuleoPAUL G. ALLENPeter C. PistorPeter Mullin
Organizations 6
LINTON GROVEDBABMonteco InternationalGLOBAL PLUSMIDFamily Trust
Text Analysis
Tone
Informative
Purpose
To confirm if certain entries with zero value can be discontinued from the report.
Significance
The document lists entities with zero value entries and seeks confirmation to discontinue them from the report.
File Info
File Name
EFTA01356115.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.924292
DOJ Source
View on DOJ