EFTA01358832.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
3/1991 - 12/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists address, dates, and phone information for various entries, along with census data for Westchester and New York counties. It includes information about household members and associates, and median income and home values for the regions.
Metadata
Subject
Address, Dates, Phone Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0046779
Date
3/1991 - 12/2014
Relationships 1
Entity 1RelationshipEntity 2Description
NEWBURGER, PATRICIA A residence WESTCHESTER COUNTY Patricia A Newburger resided in Westchester County.
Financial Information
Amounts:$1,000,000$233,978$235.097
Raw Analysis JSON click to expand
People 1
NEWBURGER, PATRICIA A
Locations 2
WESTCHESTER COUNTYNEW YORK COUNTY
Text Analysis
Tone
Informative
Purpose
To provide address, dates, phone information and census data for geographical regions.
Significance
The document provides information about individuals and their locations, along with census data.
File Info
File Name
EFTA01358832.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.016095
DOJ Source
View on DOJ