Illegal Activity
none
Blackmail
none
Date
30/12/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of OFAC and BIS screening results for The Pierre Trust. The search found no matches on restricted lists and no relevant media coverage.
Metadata
- Subject
- OFAC RESULTS
- Sender
- —
- Recipients
- —
- Document ID
- GC1S 00000550868, GCIS 00000550868, C20161235958530, C20161235958531
- Date
- 30/12/2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Pierre Trust | location | FRANCE | The Pierre Trust is associated with FRANCE. |
| The Pierre Trust | location | UNITED STATES | The Pierre Trust is associated with UNITED STATES. |
Notable Quotes 2
No Match Found
NCA customised Closed - No Hit
Media & Journalist References
- Negative Media: There was no information found
- Non-Negative Media: There was no information found
- Other Language Media: There was no information found
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
OFACThe Pierre TrustBIS
Locations 2
FRANCEUNITED STATES
Text Analysis
- Tone
- Informative
- Purpose
- To report the results of an OFAC search for The Pierre Trust.
- Significance
- The document indicates that The Pierre Trust was screened against OFAC and BIS lists, and no matches were found.
File Info
- File Name
- EFTA01363417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.207033
- DOJ Source
- View on DOJ