EFTA01358356.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document appears to be a list of names and organizations, possibly related to a specific project or investigation. Due to the poor text quality, further analysis is limited.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0045917 SDNY_GM_00192101
Date
—
Raw Analysis JSON click to expand
People 8
Billy OMauricio PNina TRodrigo GGeoffrey H PalmerDAVID H MURDOCKXavi ADavide S
Organizations 23
KCPLATAMKCP USIncBradwell Commercial LtdDrake Aurora FundFratelli Investments LimitedInverbanProaltus Capital Partners SLPuerto Asis CorporationSignature CapitalTonelle LimitedTransacciones e Inversiones Arizona SAFratelli Investments Limited,BMColina Insurance LimitedAmzak Capital Management LLCCanyon GreenSolemint LLCDAVID H MURDOCK LIVING TRUSTDean Holdings IncGapstowGeorge Kaiser Family FoundationGuardian
Text Analysis
Tone
Neutral
Purpose
Listing of names and organizations.
Significance
Potentially a list of contacts or entities related to a specific project or investigation.
File Info
File Name
EFTA01358356.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.673019
DOJ Source
View on DOJ