Illegal Activity
none
Blackmail
none
Date
12/16/2005
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a report detailing vehicle registration information for a vehicle in New York County, including a list of associated executives. Several executives are flagged as 'Moderate Risk' and associated with other companies, which could be a point of interest.
Metadata
- Subject
- New York County Vehicle Registration Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047010
- Date
- 12/16/2005
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leon D Black | Associated with | Other Companies | Leon D Black is associated with other companies. |
| Pamela G Cogut | Associated with | Other Companies | Pamela G Cogut is associated with other companies. |
| Edward J Goldthorpe | Associated with | Other Companies | Edward J Goldthorpe is associated with other companies. |
| Michael Jupiter | Associated with | Other Companies | Michael Jupiter is associated with other companies. |
| Marc J Rowan | Associated with | Other Companies | Marc J Rowan is associated with other companies. |
| August Sangese | Associated with | Other Companies | August Sangese is associated with other companies. |
| Wendy F Dulman | Associated with | Other Companies | Wendy F Dulman is associated with other companies. |
Red Flags 1
- Several executives are marked as 'Associated with Other Companies' and 'Moderate Risk', which could warrant further investigation.
Raw Analysis JSON
click to expand
Themes
Business dealingsEmployment/staffing
People 27
Gregory BeardMarc BeckerLisa BernsteinLeon D BlackPamela G CogutAndrew CohenGerard F CrusePatrick J DaltonWendy F DulmanBarry J GiarraputoJoseph D GlattEdward J GoldthorpeJohn J HannanRandy HarrillMichael JupiterScott KleinmanSteve MartinezLance MilkenWendy K ModlinKatherine G NewmanGrace NicosiaMatthew NordSanjay PatelEric L PressMarc J RowanDavid SamburAugust Sangese
Locations 2
New York CountyNY
Text Analysis
- Tone
- Informative
- Purpose
- To provide vehicle registration information and associated executives.
- Significance
- This document lists executives associated with a vehicle registered in New York County, potentially relevant to an investigation.
File Info
- File Name
- EFTA01359009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.481170
- DOJ Source
- View on DOJ