EFTA01357055.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/30/2013

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report from Worldbase dated 11/30/2013, listing personal information such as names, addresses, and phone numbers. It includes a list of neighbors for a specific address in Laura, OH.

Metadata

Subject: Worldbase, THE RELATED COMPANIES LP
Sender: —
Recipients: —
Document ID: DB-SDNY-0043353
Date: 11/30/2013

Raw Analysis JSON click to expand

People 15

WILLIAMS, RAYMOND S JR WILLIAMS, R S WILLIAMS, RAYMON S RESSLER, LEVI DAVID WIBRIGHT, SIEARRA D BENNETT, JESSICA DAWN BENNETT, RANDALL LOUIS BENNETT, SANDRA ANN BROWN, TERRY JOE BROWN, THERESA LOUISE RESSLER, RITA ANN RESSLER, ROBERT E FALLEN, CARL A FALLEN, HELEN L HERKINS, CLARA KATHERINE

Organizations 1

THE RELATED COMPANIES LP

Locations 7

JACKSON, MIPARMA, MIRACELAND, LAVILLA HILLS, KYERLANGER, KY2152 PEMBERTON RD LAURA, OH 45337-8776LAURA, OH

Text Analysis

Tone: Informational
Purpose: The document appears to be a report from Worldbase listing names, addresses, and phone numbers. It includes a list of neighbors for a specific address.
Significance: The document contains personal information and is marked as confidential.

File Info

File Name: EFTA01357055.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:38.378975
DOJ Source: View on DOJ