Illegal Activity
none
Blackmail
none
Date
2018-03-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of a request related to Southern Trust Co. It includes details such as the process ID, submission date, and user information.
Metadata
- Subject
- Southern Trust Co
- Sender
- —
- Recipients
- —
- Document ID
- 8696256, NR_87027632180
- Date
- 2018-03-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jenel Cruz | Employment | US Markets DENY (idrtuai) | Jenel Cruz works for US Markets DENY (idrtuai) |
Raw Analysis JSON
click to expand
People 1
Organizations 3
NLS WebRequestSouthern Trust CoUS Markets DENY (idrtuai)
Financial Entities 1
Southern Trust
Text Analysis
- Tone
- Professional
- Purpose
- To document a request related to Southern Trust Co.
- Significance
- The document appears to be a record of a screening process for Southern Trust Co.
File Info
- File Name
- EFTA01368210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.478638
- DOJ Source
- View on DOJ