EFTA01358924.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists various companies and their addresses, including several "Grand Prix" companies sharing the same New York address. It appears to be related to property or legal filings, possibly UCC filings or judgment liens.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0046905 SDNY_GM_00193089
Date
Raw Analysis JSON click to expand
Themes
Real estate/properties
Organizations 17
COOK INLET ENERGY. LLCCREATIVE CIRCUS, INC.EAST TENNESSEE CONSULTANTS II. L.L.C.EAST TENNESSEE CONSULTANTS. INC.GRAND PRIX ADDISON LLCGRAND PRIX ALBANY LLCGRAND PRIX ALTAMONTE LLCGRAND PRIX ATLANTIC CITY LLCGRAND PRIX COLUMBIA LLCGRAND PRIX DENVER LLCGRAND PRIX EAST LANSING LLCGRAND PRIX FREMONT LLCGRAND PRIX GRAND RAPIDS LLCGRAND PRIX HARRISBURG LLCGRAND PRIX LAS COLINAS LLCGRAND PRIX MONTANA LAUREL LLCCITY OF NEW YORK
Locations 32
Westchester CountyNew YorkAnchorageAnchorage CountyVirginia BeachVirginia Beach CountySunbrightMorgan CountyNew York CountyCohoesAlbany CountyEast LansingIngham CountyFremontAlameda CountyMount LaurelBurlington CountyAKVATNNYMICANJ601 W 5th Ave Ste 310 Anchorage, AK 99501-63014525 Columbus St Virginia Beach, VA 23462-67019534 Morgan Co Hwy Sunbright, TN 37872-23349 W 57th St New York. NY 10019-2701981 New Loudon Rd Cohoes, NY 12047-50011600 E Grand River Ave East Lansing. MI 48823-49055400 Farwell PI Fremont. CA 94536-72603000 Crawford PI Mount Laurel. NJ 08054-3946
Text Analysis
Tone
Informational
Purpose
This document appears to be a list of entities and their addresses, possibly related to property or legal filings.
Significance
The document lists several "Grand Prix" companies, all with the same New York address, suggesting a possible connection or common ownership.
File Info
File Name
EFTA01358924.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.362349
DOJ Source
View on DOJ