Illegal Activity
none
Blackmail
none
Date
2005 - 2008
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists addresses, dates, and phone numbers associated with individuals, along with census data for Westchester and New York counties. It is marked as confidential and for internal use only.
Metadata
- Subject
- Other Associates
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046780
- Date
- 2005 - 2008
Financial Information
Amounts:$233,978$1.000.000$1,000.000
Raw Analysis JSON
click to expand
Locations 2
WESTCHESTER COUNTYNEW YORK COUNTY
Text Analysis
- Tone
- Informational
- Purpose
- To list addresses, dates, and phone numbers associated with individuals, along with census data for the geographical regions.
- Significance
- The document provides information about individuals' addresses, dates, and phone numbers, along with census data for the geographical regions. The document is marked as confidential and for internal use only.
File Info
- File Name
- EFTA01358833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.505522
- DOJ Source
- View on DOJ