EFTA01383625.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-29

Document Type

memo

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Lesley Groff sent a memo to Brigid and Liam requesting the reopening of a specific account associated with The 2017 Caterpillar Trust. The memo includes the account number and value date.

Metadata

Subject: Reopen Account
Sender: Lesley Groff
Recipients: Brigid, Liam
Document ID: DB-SDNY-0083372, SDNY_GM_00229556
Date: 2019-03-29

Notable Quotes 1

Please reopen the above account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Brigid Liam Lesley Groff

Organizations 1

The 2017 Caterpillar Trust

Locations 1

6100 Red Hook Quarters B3, St Thomas VI 00802

Text Analysis

Tone: Informative
Purpose: To request the reopening of a specific account.
Significance: The memo indicates a request to reopen an account associated with The 2017 Caterpillar Trust.

File Info

File Name: EFTA01383625.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:52.660312
DOJ Source: View on DOJ