EFTA01368213.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document appears to be a screenshot or scan of a client screening request for Southern Financial LLC. The screening process involves checking for alerts related to ADM, INT, PEP, and SAE.
Metadata
Subject
Request I NLS WebRequest
Sender
—
Recipients
—
Document ID
DB-SDNY-0059880, SDNY GM_00206064
Date
2018-03-15
Relationships 1
Entity 1RelationshipEntity 2Description
Southern Financial LLC Client Screening NLS WebRequest Southern Financial LLC is being screened by NLS WebRequest.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Rene (Nevem:west° n Me
Organizations 6
NLSSouthern Financial LLCADMINTPEPSAE
Text Analysis
Tone
Informative
Purpose
To display information about a client screening request.
Significance
The document shows a client screening process, potentially related to legal or compliance matters.
File Info
File Name
EFTA01368213.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.726418
DOJ Source
View on DOJ