EFTA01357041.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-11-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document from The Related Companies LP, dated November 30, 2013, is a Worldbase report providing address details, household members, and census data for various locations in Ohio. It includes information such as median income, home value, and education levels for the geographical regions.

Metadata

Subject: Worldbase Address Details
Sender: THE RELATED COMPANIES LP
Recipients: —
Document ID: DB-SDNY-0043328
Date: 2013-11-30

Financial Information

Amounts:$106,081$47,168$118.511

Raw Analysis JSON click to expand

People 4

SUPINGER, ARIEL AUTUMN SUPINGER, CHEYENNE CASSIDY SUPINGER, CRAIG A SUPINGER, GARRETT B

Organizations 1

THE RELATED COMPANIES LP

Locations 7

LAURA, OHMIAMI COUNTYENGLEWOOD, OHMONTGOMERY COUNTYLARUE, OHWEST MILTON, OHLUDLOW FALLS, OH

Text Analysis

Tone: Informative
Purpose: To provide address details and census data for geographical regions.
Significance: The document provides address history and demographic information, potentially for background checks or investigative purposes.

File Info

File Name: EFTA01357041.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.580272
DOJ Source: View on DOJ