Illegal Activity
none
Blackmail
none
Date
10/25/17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a system profile printout for a user named Deepanshu Sharma within a financial system. It includes login information, transaction sequence numbers, and other system-related details.
Metadata
- Subject
- MIDDLE OFFICE PROFILE
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042521
- Date
- 10/25/17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
EcerlaarelPluaN-IMerrielEorigrverGlobal Nutt stout+ operator
Text Analysis
- Tone
- Informational
- Purpose
- To display a user's profile and system information.
- Significance
- This document provides a snapshot of a user's access and activity within a financial system.
File Info
- File Name
- EFTA01356590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.351857
- DOJ Source
- View on DOJ