EFTA01358792.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

5/18/2018

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a KYC printout from Goldentree Asset Management, listing names such as Neil Scanlon, Barry Reholz, and Joshua K Feller. The document date is 5/18/2018.

Metadata

Subject: KYC Print
Sender: —
Recipients: —
Document ID: DB-SDNY-0046735, SDNY_GM_00192919
Date: 5/18/2018

Raw Analysis JSON click to expand

People 3

Scanlon, Neil Barry Reholz Joshua K Feller

Organizations 1

Goldentree Asset Management

Text Analysis

Tone: Neutral
Purpose: Document appears to be a KYC (Know Your Customer) printout or record.
Significance: Appears to be a list of names associated with Goldentree Asset Management.

File Info

File Name: EFTA01358792.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:14.385027
DOJ Source: View on DOJ