Illegal Activity
none
Blackmail
none
Date
2013-10-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Dow Jones Details report, dated 2013-10-07, showing a potential match for a customer based on names in FACTIVA. The alert ID is not provided, but the score is 100%.
Metadata
- Subject
- Dow Jones Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091203
- Date
- 2013-10-07
Raw Analysis JSON
click to expand
Organizations 3
Dow JonesFACTIVANorkom
Text Analysis
- Tone
- Informative
- Purpose
- To provide details from Dow Jones regarding a potential match for a customer.
- Significance
- The document shows a potential match based on names in FACTIVA. It is part of a larger investigation (DB-SDNY-0091203).
File Info
- File Name
- EFTA01387946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.721170
- DOJ Source
- View on DOJ