EFTA01373827.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-15
Document Type
Salesforce Record/Attachment List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of attachments related to a Salesforce record for Lilia Judith Lapidus. The attachments appear to be research documents and client updates.
Metadata
Subject
Lapidus, Lilia Judith
Sender
—
Recipients
—
Document ID
0016000000wduzR/p?retURL400I6000000wduzR?s...
Date
2017-03-15
Relationships 2
Entity 1RelationshipEntity 2Description
Mauricio Pretett Owner Attachments Mauricio Pretett is the owner of several attached files related to the record 01190044.
Armen Brash Owner PRELIM RISK CALC 01190044.xls Armen Brash is the owner of the attached file PRELIM RISK CALC 01190044.xls
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Lapidus, Lilia JudithMauricio PretettArmen BrashEnrique LapidusAnalia LapidusBerta Ruth Bronstein de LapidusLilia Judith Lapidus
Organizations 1
Salesforce
Locations 1
Buenos Aires
Text Analysis
Tone
Informative
Purpose
To list attachments related to a Salesforce record for Lilia Judith Lapidus.
Significance
The document lists attachments related to a Salesforce record, potentially indicating due diligence or research related to Lilia Judith Lapidus and related entities.
File Info
File Name
EFTA01373827.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.515469
DOJ Source
View on DOJ