EFTA01342149.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists contact information for multiple residences, including locations in St. Thomas, New York, New Mexico, Palm Beach, and Paris. It appears to be a contact sheet for various properties.
Metadata
Subject
Principal Residence and Contact Information
Sender
Recipients
Document ID
EFTA01342149
Date
Raw Analysis JSON click to expand
Themes
Real estate/propertiesCommunications/correspondence
Organizations 1
LSJE, LLC
Locations 10
St. Thomas, VINew York, New YorkNew MexicoPalm Beach, FLParis, France6100 Red Hook Quarters Suite B3, St. Thomas, VI 00802-13489 East 71st Street, New York, New York 1002149 Zorro Ranch Road, Stanle New Mexico 87056358 Elbrilo Way, Palm Beach, FL 3348022 Avenue Foch, Apt 2DD, 75116 Paris, France
Text Analysis
Tone
Informational
Purpose
To provide contact information for various residences.
Significance
Lists contact information for multiple properties associated with an individual or entity.
File Info
File Name
EFTA01342149.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.151450
DOJ Source
View on DOJ