Illegal Activity
none
Blackmail
none
Date
2018/05/30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a World-Check profile for Caroline LANG, identifying her as a Politically Exposed Person (PEP) and listing her family members. The profile was generated on May 31, 2018, and includes information such as her gender, location, and family relationships.
Metadata
- Subject
- SAFE View World-Check Profile
- Sender
- SBSA
- Recipients
- —
- Document ID
- WC-ID: 3640644
- Date
- 2018/05/30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Caroline LANG | family | Jack LANG | Jack Lang is the father of Caroline Lang. |
| Caroline LANG | family | Monique LANG | Monique Lang is the mother of Caroline Lang. |
| Caroline LANG | family | Valerie LANG | Valerie Lang is the late sister of Caroline Lang. |
Raw Analysis JSON
click to expand
Organizations 2
SBSAWorld-Check
Locations 2
ParisFRANCE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a World-Check profile for Caroline LANG.
- Significance
- The document provides information about Caroline LANG, including her family connections and status as a Politically Exposed Person (PEP).
File Info
- File Name
- EFTA01388101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.681975
- DOJ Source
- View on DOJ