EFTA01358921.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
N/A
Document Type
Other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of individuals and businesses with associated dates and addresses. It appears to be part of an investigation, as indicated by the confidentiality notice.
Metadata
Subject
List of names and addresses
Sender
—
Recipients
—
Document ID
DB-SDNY-0046899
Date
N/A
Relationships 1
Entity 1RelationshipEntity 2Description
Och, Daniel Employment BRANCH MANAGER Daniel Och is a Branch Manager
Raw Analysis JSON click to expand
People 10
L, EricOch, DanielParker, Stanly Jr.Patrick, EileenPhinney, JohnSarsfield, JodiSpilker, MarcStein, GaryVecchione. KennethWeiner, Scott
Organizations 5
ACADEMI TRAINING CENTER, INC.ACREFI I TRS, INC.ADT HOLDINGS, INC.ADT SECURITY SERVICES, INCPerson Associates
Locations 13
Moyock, NCCurrituck CountyNew York, NYNew York CountyNashville. TNDavidson CountyFayetteville, NCCumberland CountyHayward, CAAlameda CountyMacon, GABibb CountyPleasanton, CA
Text Analysis
Tone
Informative
Purpose
To list names, dates, and addresses of individuals and businesses.
Significance
The document appears to be a list of individuals and businesses, possibly related to an investigation.
File Info
File Name
EFTA01358921.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.282184
DOJ Source
View on DOJ