EFTA01398963.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a client list that includes risk assessments, exemption reasons, annual update due dates, and customer owners. Some clients are marked as 'High Risk'.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
EFTA01398963
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Irrawaddy Policy Exchange Trust Trust f/b/o Louise G. Collins Trust for the benefit of Louise G. Collins under agreement with Kevin J. Collins
Red Flags 1
  • Clients marked as 'High Risk'
Raw Analysis JSON click to expand
Themes
Business dealings
People 8
KirbyHeather KirbyHeather KirbLouise G. CollinsKevin J. CollinsBoehly, Todd L.George SorosMcElvenny, Ralph W.
Organizations 8
IPE LimitedIrrawaddy Policy Exchange TrustNZC 136, LLCNZC LA, LLCGeorge Soros Revocable TrustNZC CO, LLCNZC SC, LLCASL Media Holdings, LLC
Text Analysis
Tone
Informative
Purpose
To list clients with their risk type, exemption reason, annual client update due date, and customer owner.
Significance
This document appears to be a client list with risk assessments and due dates for annual updates.
File Info
File Name
EFTA01398963.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.022624
DOJ Source
View on DOJ