Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a list of companies and their addresses, organized by county. It appears to be for internal record-keeping or administrative purposes.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046917
- Date
- —
Raw Analysis JSON
click to expand
Organizations 18
CAPITAL MEDIA INCAPOLLO REAL ESTATE ADVISORSAPOLLO RESIDENTIAL MORTGAGE. IAPTIMUS, INC.ARDAGH GLASS INC.AREA PROPERTY PARTNERS L PARM I LLCBERKELEY PRODUCTIONS INCBLACKWATER MANUFACTURINGBLACKWATER SECURITY CONSULTINGBLACKWATER TARGET SYSTEMS LLCBLACKWATER TRAINING CENTERBRAND ASSET MANAGEMENT INCCAPITAL MEDIACAPITAL MEDIA CORPCAPITAL MEDIA LLCCAPITAL MEDICALCAPITAL MEDICAL CENTER
Locations 25
Denton CountyNew York, NYNew York CountyPhoenix. AZMaricopa CountyIndianapolis, INHamilton CountyPurchase, NYWestchester CountyBeverly Hills, CALos Angeles CountyMoyock. NCCurrituck CountyEl Segundo. CAColumbia, MDHoward CountyHouston, TXHarris CountyDraper, UTSalt Lake CountyGrosse Pointe Park. MIWayne CountyOrangevale. CASacramento CountyOlympia, WA
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a list of entities with their addresses and county information.
- Significance
- The document lists various companies and their locations, potentially for record-keeping or administrative purposes.
File Info
- File Name
- EFTA01358934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.128392
- DOJ Source
- View on DOJ