EFTA01373828.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-03-07
Document Type
Salesforce Record/Audit Trail
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Salesforce record showing meeting/call logs and account history for Lilia Judith Lapidus. It tracks changes in customer ownership between different individuals within the organization.
Metadata
Subject
Account History/Meeting Call Log
Sender
—
Recipients
—
Document ID
DB-SDNY-0068213
Date
2016-03-07
Relationships 2
Entity 1RelationshipEntity 2Description
Jaime Badia Customer Owner Mauricio PreteIt Customer Owner changed from Jaime Badia to Mauricio PreteIt.
Martin Barzi Customer Owner Jaime Badia Customer Owner changed from Martin Barzi to Jaime Badia.
Raw Analysis JSON click to expand
Themes
Employment/staffingCommunications/correspondence
People 6
Lilia Judith LapidusClaude GamezJaime BadiaMauricio PreteItMartin BarziSimranjit Singh
Organizations 3
SalesforceRelational Junctionsalesforce.com
Text Analysis
Tone
Informative
Purpose
To log meeting/call information and track changes in customer ownership within Salesforce.
Significance
Provides a record of interactions and account management activities.
File Info
File Name
EFTA01373828.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.215533
DOJ Source
View on DOJ