Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
spreadsheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC review sheet listing various clients and their KYC profile status, including whether a Master KYC profile exists, review dates, and risk ratings. It appears to be an internal document used for tracking compliance.
Metadata
- Subject
- KYC Review
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 14
Organizations 45
134 West 58 Realty LLC140-154 W 72 Realty LLC198-202 Elizabeth Street LLC239-243-247 W 21 Realty LLC250 E 63 Realty LLC78/79 York Associates LLCBen Nevis Partnership SPBioDuro LLCCityview Plaza LLCCrown Wateridge Associates LPElysee of Brickell LLCGranite 1717 Hotel LLCHialeah Fee Commons LtdInres CorporationInternet Resources Management, Inc.Josiko Proprerties LLCKarlin Las Palmas Subsidiary, LLCKarlin Real Estate 2, LLCKassar Price 2008 Revocable TrustLinton Grove Holdings LLCMC2 Holdings LLCProductive Holdings S ARed Oak Investment FundSunset and Doheny Property, LLCT CO Metals LLCthe James P Kellner 2008 Irrevocable TrustThird Street Mall Properties, LLCAMZAK Capital Management LLCArmory Fund LimitedBancard International Investment IncBelford InvestmentsDakota Pacific Global Macro FundEndurance Voyages LLCEuro Partners Fund AG WyserJaws Capital LPLepton Fund Ltd03 Capital Global FundParkwood LLCRentas Hay International IncSomerston Investments LimitedThe Lamia Ventures CorporationEquity Investments LPTradelnvest Financial Holdings LtdVanguardia Inversiones SASPWM US Vanguardia Inversiones SA
Locations 3
UKUSDE
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a KYC (Know Your Customer) review sheet, tracking the status of KYC profiles for various clients.
- Significance
- The document provides a snapshot of the KYC compliance status for a range of clients, highlighting those with missing or incomplete profiles.
File Info
- File Name
- EFTA01408593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.902743
- DOJ Source
- View on DOJ