Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a list of companies and their addresses, likely extracted from corporate filings or other public records. It includes information such as company names, addresses, and the type of document source.
Metadata
- Subject
- List of Entities
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046909
- Date
- —
Raw Analysis JSON
click to expand
Organizations 8
SOUTHWEST BUSINESS COLLEGES, INC.SUMITOMO MITSUI BANKING CORPORATIONSUNGEVITY, INC.SUNRUN SOLAR OWNER IX, LLCWELLS FARGO SECURITIES, LLCWILMINGTON TRUST, NATIONAL ASSOCIATIONYORK STREET LESSEE DE, LLCYORK STREET LLC
Locations 7
Virginia Beach, VANew York, NYOakland, CASan Francisco, CACharlotte, NCWilmington, DEHarrisburg, PA
Financial Entities 3
SUMITOMO MITSUI BANKING CORPORATIONWELLS FARGO SECURITIES, LLCWILMINGTON TRUST, NATIONAL ASSOCIATION
Text Analysis
- Tone
- Informational
- Purpose
- To list entities and their addresses.
- Significance
- The document lists various companies and their addresses, potentially for legal or administrative purposes.
File Info
- File Name
- EFTA01358928.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.101810
- DOJ Source
- View on DOJ