Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of company names and addresses. It appears to be for internal use.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047016
- Date
- —
Raw Analysis JSON
click to expand
Organizations 15
BERKELEY PRODUCTIONS INCBLACKWATER MANUFACTURINGBLACKWATER SECURITY CONSULTINGBLACKWATER TARGET SYSTEMS LLCBLACKWATER TRAINING CENTERBRAND ASSET MANAGEMENT INCCAPITAL MEDIACAPITAL MEDIA CORPCAPITAL MEDIA INCCAPITAL MEDIA LLCCAPITAL MEDICALCAPITAL MEDICAL CENTERCAPITAL MEDICAL CORPORATIONCOIN STARCOIN STAR INC
Locations 30
New York, NYNew York CountyBeverly Hills, CALos Angeles CountyMoyock, NCCurrituck CountyEl Segundo, CAColumbia, MDHoward CountyHouston, TXHarris CountyPhoenix, AZMaricopa CountyDraper, UTSalt Lake CountyGrosse Pointe Park, MIWayne CountyOrangevale, CASacramento CountyOlympia. WAThurston CountyTallahassee, FLLeon CountySaint Petersburg. FLPinellas CountyMagalia, CAButte CountyScottsdale, AZWhite Plains. NYWestchester County
Text Analysis
- Tone
- Informational
- Purpose
- To list addresses and locations of various companies.
- Significance
- This document lists addresses and locations of various companies, potentially for mailing or contact purposes.
File Info
- File Name
- EFTA01359013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.396396
- DOJ Source
- View on DOJ