EFTA01356340.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

9/6/2016

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document appears to be a record of financial activities, possibly related to Andrew Gallivan and Southern Financial LLC. It notes that there were no changes in activities as of 9/6/2016.

Metadata

Subject: Financial Activities
Sender: —
Recipients: —
Document ID: DB-SDNY-0042161 SDNY_GM_00188345
Date: 9/6/2016

Notable Quotes 1

No changes in activities.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

Stewart Oldfield Andrew Gallivan Andrew Gallivan Andrew Gallivan Andrew Gallivan

Organizations 1

Southern Financial LLC

Text Analysis

Tone: Neutral
Purpose: Documenting financial activities and changes.
Significance: Appears to be a record of financial activities, possibly related to Andrew Gallivan and Southern Financial LLC.

File Info

File Name: EFTA01356340.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:17.267694
DOJ Source: View on DOJ