EFTA01363761.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1/10/2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Salesforce account detail page for 'THE HAZE TRUST', displaying financial information and contact details. It appears to be a screenshot or OCR extraction, with various fields and data related to the account.
Metadata
Subject
DR Account: - THE HAZE TRUST — Salesforce - Unlimited Edition
Sender
Recipients
Document ID
DB-SDNY-0054022
Date
1/10/2019
Relationships 1
Entity 1RelationshipEntity 2Description
THE HAZE TRUST Account Management Salesforce The Haze Trust is a client account within the Salesforce system.
Financial Information
Amounts:$2.411 00($2 500 00000)S3T.OS 00(12S00.030.00,
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
THE HAZE TRUSTSalesforce
Locations 2
ST. THOMAS WW2UMWSTATES VIRGIN ISLANDS
Text Analysis
Tone
Informative
Purpose
To display account details for The Haze Trust within Salesforce.
Significance
This document provides a snapshot of the financial and administrative details associated with The Haze Trust account.
File Info
File Name
EFTA01363761.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.412310
DOJ Source
View on DOJ