EFTA01390312.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction summary as of September 30, 2017, detailing invested capital and funded raw for various projects. It includes project names, sourcing, seller type, fund type, and other financial information.
Metadata
Subject
Overall transaction summary as of September 30, 2017
Sender
Ian Slome
Recipients
—
Document ID
DB-SDNY-0094779 SDNY_GM_00240963
Date
2017-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
Ian Slome Employment SOF & SOF D Ian Slome works for SOF & SOF D
Financial Information
Amounts:96609205 3166.036.036.13416.516.72219.421.61315.012.112022.824.721040.4140.10.311116.116.212.72.615.45.51a3.32.61143.43.51739.032.32224.84782.92.8 5.811960.528193103.353.7215251.129472940.80.71541.77454/03433.328193138.167.21541,774686 9500 5
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Ian Slome
Organizations 21
SOFSOF DLeonardoSprintConstellationCramFreedomPigeonHoover IAmadeus IHoover IIIAmadeusllHoover IVHoover V1BachHoover VIHoover VIIIDaVinciImperialHoover IXGlendower Capital
Locations 3
USEuropeASta
Text Analysis
Tone
Professional
Purpose
To provide an overall transaction summary as of September 30, 2017.
Significance
This document provides a summary of invested capital and funded raw for various projects.
File Info
File Name
EFTA01390312.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.274002
DOJ Source
View on DOJ