Illegal Activity
none
Blackmail
none
Date
February 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a confidential outline of a transaction structure, dated February 2018, and possibly related to Alpha Group Capital LLC. It includes reference numbers DB-SDNY-0088714 and SDNY_GM_00234898.
Metadata
- Subject
- Transaction Structure
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088714, SDNY_GM_00234898
- Date
- February 2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
RIN IIAlpha Group Capital LLC
Text Analysis
- Tone
- confidential
- Purpose
- To outline the transaction structure.
- Significance
- The document appears to be a confidential outline of a transaction structure, possibly related to Alpha Group Capital LLC.
File Info
- File Name
- EFTA01386832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.351056
- DOJ Source
- View on DOJ