Illegal Activity
suspicious
Blackmail
none
Date
March 9, 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document highlights discrepancies in the number of PEPs reported in an MRC slide versus what GA noted during a walkthrough. It also points out differences in NCA data reported to MRC versus what GA found in a report run on March 9th, 2018.
Metadata
- Subject
- PEPs MRC slide 49 states 429 PEPs; however, during the walkthrough GA noted 431 PEPs
- Sender
- —
- Recipients
- WM AFC
- Document ID
- DB-SDNY-0063969, SDNY_GM_00210153
- Date
- March 9, 2018
Illegal Activity
- Severity
- suspicious
- Description
- The discrepancies in the reports could potentially indicate financial irregularities, but further investigation is needed.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GA | communication | WM AFC | GA sent a report via e-mail to WM AFC |
Notable Quotes 2
PEPs MRC slide 49 states 429 PEPs; however, during the walkthrough GA noted 431 PEPs
GA ran the report March 22, 2018 (10:59 AM) — sent via e-mail to WM AFC and noted the following
Red Flags 1
- Discrepancies in PEPs and NCAs reports
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PEPs MRCGAWM AFC
Text Analysis
- Tone
- Informative
- Purpose
- To document discrepancies in PEPs and NCAs reports.
- Significance
- The document highlights inconsistencies in data related to PEPs and NCAs, which could indicate potential issues with data accuracy or reporting processes.
File Info
- File Name
- EFTA01370889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.957228
- DOJ Source
- View on DOJ