Illegal Activity
none
Blackmail
none
Date
4/10/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a listing of files related to Lilia Judith Lapidus within a Salesforce system, potentially for KYC or risk assessment purposes. The files include KYC checklists, risk calculations, Statements of Work (SOW), proof of address documents, and Google search results related to various individuals with the last name Lapidus.
Metadata
- Subject
- Lapidus, Lilia Judith — Salesforce - Unlimited Edition
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068210
- Date
- 4/10/2018
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gwen Hill | Owner | 1774563 KYC Checklist Lapidus.xls | Gwen Hill is the owner of the file 1774563 KYC Checklist Lapidus.xls |
| Gwen Hill | Owner | 1774563 Risk Cal Lapidus.xlsm | Gwen Hill is the owner of the file 1774563 Risk Cal Lapidus.xlsm |
| Gwen Hill | Owner | SOW Lapidus.pdf | Gwen Hill is the owner of the file SOW Lapidus.pdf |
| Gwen Hill | Owner | Search results for Lapidus_ ICIJ Offshore Leaks Database.pdf | Gwen Hill is the owner of the file Search results for Lapidus_ ICIJ Offshore Leaks Database.pdf |
| Gwen Hill | Owner | Research _ Hotel Catalinas Suites.pdf | Gwen Hill is the owner of the file Research _ Hotel Catalinas Suites.pdf |
| Vishal Bansal | Owner | Proof of Address Berta.pdf | Vishal Bansal is the owner of the file Proof of Address Berta.pdf |
| Briana Gargurevich | Owner | Signed Checklist 5.9.2017.pdf | Briana Gargurevich is the owner of the file Signed Checklist 5.9.2017.pdf |
| Briana Gargurevich | Owner | Lilia Judith Lapidus and Berta Lapidus Proof of Address.pdf | Briana Gargurevich is the owner of the file Lilia Judith Lapidus and Berta Lapidus Proof of Address.pdf |
| Briana Gargurevich | Owner | SOW Verification Lapidus.pdf | Briana Gargurevich is the owner of the file SOW Verification Lapidus.pdf |
| Briana Gargurevich | Owner | Lilia Judith Lapidus - Google Search.pdf | Briana Gargurevich is the owner of the file Lilia Judith Lapidus - Google Search.pdf |
| Briana Gargurevich | Owner | Analia Lapidus Proof of Address.pdf | Briana Gargurevich is the owner of the file Analia Lapidus Proof of Address.pdf |
| Briana Gargurevich | Owner | Analia Lapidus - Google Search.pdf | Briana Gargurevich is the owner of the file Analia Lapidus - Google Search.pdf |
| Briana Gargurevich | Owner | Berta Ruth Bronstein de Lapidus - Google Search.pdf | Briana Gargurevich is the owner of the file Berta Ruth Bronstein de Lapidus - Google Search.pdf |
| Briana Gargurevich | Owner | IDs.pdf | Briana Gargurevich is the owner of the file IDs.pdf |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 7
Organizations 1
Salesforce
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a listing of files related to Lilia Judith Lapidus within a Salesforce system.
- Significance
- The document provides a list of attachments related to Lilia Judith Lapidus, potentially for KYC (Know Your Customer) or risk assessment purposes.
File Info
- File Name
- EFTA01373826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.993681
- DOJ Source
- View on DOJ