EFTA01360760.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

200 21!3_

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is an authorization form for accessing additional custody accounts through the 08 insight service. It includes legal entity name, account numbers, customer name, signature, title, and email address.

Metadata

Subject: Additional Current and Future Custody Accounts
Sender: —
Recipients: —
Document ID: DB-SDNY-0049320
Date: 200 21!3_

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 1

Nainivikek

Text Analysis

Tone: Professional
Purpose: To authorize additional custody accounts to be available through the 08 insight service.
Significance: This document appears to be a legal authorization form for accessing custody accounts.

File Info

File Name: EFTA01360760.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:36.707912
DOJ Source: View on DOJ