Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of business associates, including their names, addresses, and roles. It appears to be an internal document for reference purposes.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046904
- Date
- —
Raw Analysis JSON
click to expand
Organizations 18
CAPITAL MEDIA LLCCAPITAL MEDICALCAPITAL MEDICAL CENTERCAPITAL MEDICAL CORPORATIONCOIN STARCOIN STAR INCACREFI MORTGAGE LENDING LLCANCHOR POINT ENERGY. LLCAPOLLO INVESTMENT CORPORATIONAPOLLO MANAGEMENT LPAPOLLO MANAGEMENTAPOLLO MANAGEMENT HOLDING LLCATHENE USA CORPORATIONATLANTIC COAST COLLEGES, INC.BERKS TECHNICAL INSTITUTE, INC.BLOOMSDALE EXCAVATING CO INCCARBONFREE CAUSTIC SPE LLCCARBONFREE CHEMICALS HOLDINGS, LLC
Locations 32
Draper, UTSalt Lake CountyGrosse Pointe Park. MIWayne CountyOrangevale, CASacramento CountyOlympia, WAThurston CountyTallahassee, FLLeon CountySaint Petersburg, FLPinellas CountyWhite Plains. NYWestchester CountyNew Tazewell, TNClaibome CountyNew York, NYNew York CountyAnchorage. AKAnchorage CountyLafayette, LALafayette CountyLos Angeles. CALos Angeles CountyWest Des Moines, IADallas CountyVirginia Beach. VAVirginia Beach CountyBloomsdale, MOSte. Genevieve CountySan Antonio, TXBexar County
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a list of business associates with their addresses and roles.
- Significance
- The document lists business associates, which could be relevant for understanding relationships between entities.
File Info
- File Name
- EFTA01358923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.239772
- DOJ Source
- View on DOJ