Illegal Activity
none
Blackmail
none
Date
30/01/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document presents the results of OFAC and BIS screenings, indicating whether matches were found. It includes reference numbers and dates related to the screenings.
Metadata
- Subject
- OFAC RESULTS
- Sender
- —
- Recipients
- —
- Document ID
- GCIS 00000486290, C20170136260649, C20170136260650, 12380463, C20170136260641, 2380463
- Date
- 30/01/2017
Notable Quotes 3
No Match Found
NCA customised Auto-Closed No-Hit
There was no information found
Media & Journalist References
- Postmedia Breaking News
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 8
OFACRDCGCISPCRBISNCAPostmedia Breaking NewsSONY
Locations 1
ITALY
Text Analysis
- Tone
- Informative
- Purpose
- To present the results of OFAC and BIS screenings.
- Significance
- The document shows the results of screening against OFAC and BIS lists, indicating whether matches were found.
File Info
- File Name
- EFTA01357062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.603166
- DOJ Source
- View on DOJ