Illegal Activity
none
Blackmail
none
Date
April
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document presents a report on Non-Compliance Assessments (NCAs) for April, noting a discrepancy between the MRC's stated figures and the findings of a walkthrough. The report indicates a higher number of high-risk NCAs than initially reported.
Metadata
- Subject
- NCA Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063968, SDNY_GM_00210152
- Date
- April
Notable Quotes 2
May MRC states the following NCAs for April: • 8 high-risk NCAs; • 20 moderate-risk NCAs; and • 25 low-risk NCAs
However, the NCA report during the walkthrough showed 9 high-risk NCAs
Red Flags 1
- Discrepancy between stated NCAs and walkthrough report.
Raw Analysis JSON
click to expand
Organizations 1
MRC
Text Analysis
- Tone
- Informative
- Purpose
- To present information about Non-Compliance Assessments (NCAs) for April.
- Significance
- The document highlights a discrepancy between the MRC's stated NCAs and the NCA report during a walkthrough.
File Info
- File Name
- EFTA01370888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.586636
- DOJ Source
- View on DOJ