Illegal Activity
none
Blackmail
none
Date
11/21/2008
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document provides vehicle information, including make, model, style, base price, and ownership details for three vehicles. The owner/registrant for these vehicles is listed as APOLLO MGMT. L.P.
Metadata
- Subject
- Vehicle Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047006
- Date
- 11/21/2008
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| APOLLO MGMT. L.P. | address | 1 Manhattanville Rd, Purchase, NY 10577-2100 | Address of Apollo MGMT. L.P. |
| APOLLO MGMT. L.P. | address | 9 W 57th St, New York, NY 10019-2701 | Address of Apollo MGMT. L.P. |
Financial Information
Amounts:373,300.00388.900.00396,650.00
Assets:
- BMW 7451_1
- BMW 750 LXI
- Mercedes-Benz S550 4MATIC
Raw Analysis JSON
click to expand
Themes
Real estate/properties
Organizations 3
BMWAPOLLO MGMT. L.P.Mercedes-Benz
Locations 5
Manhattanville Rd, Purchase, NY 10577-2100Westchester County9 W 57th St, New York, NY 10019-2701New York CountyNY
Text Analysis
- Tone
- Informative
- Purpose
- To provide vehicle information and ownership details.
- Significance
- The document lists vehicle ownership and registration details, potentially relevant to an investigation.
File Info
- File Name
- EFTA01359005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.426613
- DOJ Source
- View on DOJ