Illegal Activity
none
Blackmail
none
Date
2010
Document Type
Database Entry
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a database entry from the Offshore Leaks database for Etienne Binant, showing connections to one address and one entity. The data is current through 2010 and is maintained by the International Consortium of Investigative Journalists (ICIJ).
Metadata
- Subject
- Offshore Leaks Database Entry for Etienne Binant
- Sender
- The International Consortium of Investigative Journalists (ICIJ)
- Recipients
- —
- Document ID
- DB-SDNY-0088067, SDNY_GM_00234251
- Date
- 2010
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Etienne Binant | connected to | address | Etienne Binant is connected to 1 address. |
| Etienne Binant | connected to | entity | Etienne Binant is connected to 1 entity. |
Notable Quotes 2
OFFSHORE LEAKS DATABASE
The Offshore Leaks data is current through 2010
Media & Journalist References
- International Consortium of Investigative Journalists (ICIJ)
Public Knowledge
- Context
- The Offshore Leaks database is a well-known source of information about offshore financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
International Consortium of Investigative Journalists (ICIJ)
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Etienne Binant's connections to an address and an entity within the Offshore Leaks database.
- Significance
- This document is a database entry from the Offshore Leaks database, potentially indicating involvement in offshore financial activities.
File Info
- File Name
- EFTA01386391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.114304
- DOJ Source
- View on DOJ