Illegal Activity
none
Blackmail
none
Date
3/3/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document summarizes the review of multiple accounts associated with Andrew Gallivan, conducted primarily in March 2017. The reviews generally indicate no material changes or new activities in the accounts, with Rosemary Vrablic being the primary reviewer.
Metadata
- Subject
- Andrew Gallivan accounts review
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01356306
- Date
- 3/3/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | account review | Mary Ann Coleman | Mary Ann Coleman reviewed Andrew Gallivan's account |
| Andrew Gallivan | account review | Rosemary Vrablic | Rosemary Vrablic reviewed Andrew Gallivan's accounts |
Notable Quotes 3
no material changes
No new activities or changes
no changes from KYC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Neutral
- Purpose
- To document the review of Andrew Gallivan's accounts.
- Significance
- The document provides a summary of account reviews for Andrew Gallivan, noting whether there were any material changes or new activities.
File Info
- File Name
- EFTA01356306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.434455
- DOJ Source
- View on DOJ