The tradeoff we shipped
Context sent to the model
Task-relevant evidence onlyWhole case + extra docs
“Do the inflows support the stated source of wealth?”
row 124.2 BTC from an attributed exchange.
documentsNo sale agreement, so the 2023 sale is uncorroborated here.
row 124.2 BTC from an attributed exchange.
Similar patterns appear across the wider case file, which may indicate a legitimate disposal.
The profile looks consistent with a company sale. Inflows, counterparties and timing all agree.
Fluent, wide-ranging, unsourced. Nothing traces back to a row.
We chose a narrower, task-relevant context over broader scope, trading comprehensiveness for explainability.