Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists Coinstar locations across multiple states and counties. It also includes a list of business associates for the State of Texas and information about data sources used for background checks or investigations, along with risk indicators.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046919
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| STATE OF TEXAS | legal | Judgment/Lien Sources | Judgment/Lien Sources for the State of Texas |
Raw Analysis JSON
click to expand
Organizations 5
COINSTARSTATE OF TEXASElectronic Directory AssistanceExperian FEINExperian
Locations 19
Orange CountyBatesburg, SCLexington CountyMiami, FLMiami-Dade CountyTarboro. NCEdgecombe CountyOdenton, MDAnne Arundel CountyGreenville, NCPitt CountyCleveland, OHCuyahoga CountyWendell. NCWake CountyNewton Grove. NCSampson CountyDallas, NCGaston County
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a listing of Coinstar locations and business associates, along with information about data sources and risk indicators.
- Significance
- The document provides a list of Coinstar locations across multiple states and counties, along with a list of business associates and data sources used for background checks or investigations.
File Info
- File Name
- EFTA01358935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.175433
- DOJ Source
- View on DOJ