Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a list of individuals with moderate risk judgments/liens and a list of possible connected businesses. It appears to be for internal use, possibly for risk assessment.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047012
- Date
- —
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ACADEMI TRAINING CENTER, INC. | Location | Moyock, NC | ACADEMI TRAINING CENTER, INC. is located in Moyock, NC. |
| ADT HOLDINGS, INC. | Location | Nashville. TN | ADT HOLDINGS, INC. is located in Nashville, TN. |
| ADT SECURITY SERVICES, INC | Location | Fayetteville, NC | ADT SECURITY SERVICES, INC is located in Fayetteville, NC. |
| ADT SECURITY SERVICES, INC | Location | New York, NY | ADT SECURITY SERVICES, INC is located in New York, NY. |
| ADT SECURITY SERVICES, INC | Location | Hayward. CA | ADT SECURITY SERVICES, INC is located in Hayward, CA. |
| ADT SECURITY SERVICES, INC | Location | Macon, GA | ADT SECURITY SERVICES, INC is located in Macon, GA. |
| ADT SECURITY SERVICES. INC | Location | Pleasanton, CA | ADT SECURITY SERVICES. INC is located in Pleasanton, CA. |
| ADT SECURITY SERVICES, INC | Location | Omaha, NE | ADT SECURITY SERVICES, INC is located in Omaha, NE. |
| ADT SECURITY SERVICES, INC. | Location | Boca Raton, FL | ADT SECURITY SERVICES, INC. is located in Boca Raton, FL. |
| ADT SECURITY SERVICES. INC. | Location | Asheville. NC | ADT SECURITY SERVICES. INC. is located in Asheville, NC. |
| ADT SECURITY SERVICES, INC. | Location | Salt Lake City. UT | ADT SECURITY SERVICES, INC. is located in Salt Lake City, UT. |
| ADT SECURITY SERVICES, INC. | Location | North Canton. OH | ADT SECURITY SERVICES, INC. is located in North Canton, OH. |
| ADT SECURITY SERVICES, INC. | Location | Allentown, PA | ADT SECURITY SERVICES, INC. is located in Allentown, PA. |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 3
ACADEMI TRAINING CENTER, INC.ADT HOLDINGS, INC.ADT SECURITY SERVICES, INC
Locations 25
Moyock, NCCurrituck CountyNashville. TNDavidson CountyFayetteville, NCCumberland CountyNew York, NYNew York CountyHayward. CAAlameda CountyMacon, GABibb CountyPleasanton, CAOmaha, NEDouglas CountyBoca Raton, FLPalm Beach CountyAsheville. NCBuncombe CountySalt Lake City. UTSalt Lake CountyNorth Canton. OHSummit CountyAllentown, PALehigh County
Text Analysis
- Tone
- Informative
- Purpose
- The document lists individuals with moderate risk judgments/liens and possible connected businesses.
- Significance
- The document appears to be an internal list of individuals and businesses, possibly for risk assessment purposes.
File Info
- File Name
- EFTA01359011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.056447
- DOJ Source
- View on DOJ