EFTA01401239.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-05
Document Type
Request
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a request detail page from Norkom software, showing information about a flagged individual, including PEP indicator, nationality, and other details. The request was escalated by the investigator.
Metadata
Subject
Request Details
Sender
—
Recipients
—
Document ID
A150221418671
Date
2015-02-05
Relationships 1
Entity 1RelationshipEntity 2Description
Urvashi Lavania Employment IN/Infrastructure/DBOI GS Urvashi Lavania is part of the IN/Infrastructure/DBOI GS team.
Raw Analysis JSON click to expand
Themes
Political connections/influence
People 1
Urvashi Lavania
Organizations 2
Norkom Technologies Ltd.Customer_NCA_web
Locations 2
United StatesUnited States
Text Analysis
Tone
Informative
Purpose
To display details of a request, including PEP indicator and related information.
Significance
The document shows a request flagged as a potential PEP (Politically Exposed Person).
File Info
File Name
EFTA01401239.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.318542
DOJ Source
View on DOJ