EFTA01386392.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-26

Document Type

Database Entry

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a database entry from the ICU Offshore Leaks Database concerning Etienne Bourn. It is associated with the International Consortium of Investigative Journalists and may contain information about offshore financial activities.

Metadata

Subject: Etienne Bourn I ICU Offshore Leaks Database
Sender: —
Recipients: —
Document ID: DB-SDNY-0088069, SDNY_GM_00234253
Date: 2018-06-26

Media & Journalist References

INVESTIGATIVE JOURNALISTS
The Paradise Papers
The Panama Papers

Public Knowledge

Context: Offshore leaks databases are often of interest to the media and public.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 1

Etienne Bourn

Organizations 7

ICU Offshore Leaks DatabaseINTERNATIONAL CONSORTIUMICIJFacebookLinkedlnTwitterThe International Consortium of Investigative Journalists

Locations 2

Washington DCUSA

Text Analysis

Tone: Informative
Purpose: To provide information about Etienne Bourn within the ICU Offshore Leaks Database.
Significance: This document appears to be a record from a database related to offshore leaks, potentially containing information about financial transactions or activities of Etienne Bourn.

File Info

File Name: EFTA01386392.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:16.551720
DOJ Source: View on DOJ