Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a request report generated by Norkom software for Jeffrey Epstein. The request was submitted by Shreya Parashar on June 15, 2017, and the report includes details such as date of birth, nationality, and other identifying information.
Metadata
- Subject
- NCA customised Request for Jeffrey Epstein
- Sender
- Shreya Parashar
- Recipients
- —
- Document ID
- 12889705
- Date
- 2017-06-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shreya Parashar | Requestor | Jeffrey Epstein | Shreya Parashar submitted a NCA customised request for Jeffrey Epstein |
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 3
Norkom Technologies LtdIN/PWM/PWMCustomer_NCA_web
Locations 1
United States
Text Analysis
- Tone
- Professional
- Purpose
- The document is a request report generated by Norkom software for Jeffrey Epstein.
- Significance
- The document shows that a request was made for Jeffrey Epstein, possibly related to compliance or risk assessment.
File Info
- File Name
- EFTA01407417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.635900
- DOJ Source
- View on DOJ