EFTA01398964.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-07-07

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a customer information sheet listing Granite 1717 Hotel LLC, Harry Gross, and Roger Rosen as clients. It includes risk levels, exemption reasons, and client update due dates, with Joseph Sabbagh listed as the customer owner for all three.

Metadata

Subject: Customer Information
Sender: —
Recipients: —
Document ID: —
Date: 2017-07-07

Relationships 3

Entity 1	Relationship	Entity 2	Description
Granite 1717 Hotel LLC	Customer Owner	Joseph Sabbagh	Joseph Sabbagh is the customer owner for Granite 1717 Hotel LLC
Harry Gross	Customer Owner	Joseph Sabbagh	Joseph Sabbagh is the customer owner for Harry Gross
Roger Rosen	Customer Owner	Joseph Sabbagh	Joseph Sabbagh is the customer owner for Roger Rosen

Red Flags 1

High Risk designation for Granite 1717 Hotel LLC

Raw Analysis JSON click to expand

People 4

Joseph Sabbagh Harry Gross Roger Rosen Joseph

Organizations 1

Granite 1717 Hotel LLC

Text Analysis

Tone: Informational
Purpose: To display customer information, including risk level and update due dates.
Significance: This document provides a snapshot of customer data, potentially for internal use.

File Info

File Name: EFTA01398964.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.834559
DOJ Source: View on DOJ