Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists various companies, their addresses, and the counties in which they are located. It also includes information about the types of legal filings associated with each company, such as UCC filings and judgments/liens.
Metadata
- Subject
- GFSC AIRCRAFT ACQUISITION FINANCING CORPORATION, HEWLETT PACKARD FINANCIAL SERVICES COMPANY, JPMORGAN CHASE BANK, N.A., NEWCOURT COMMUNICATIONS FINANCE CORPORATION, PATRIOT AMERICAN HOSPITALITY, INC., ROSEN CONSULTING GROUP, THE CIT GROUP-EQUIPMENT FINANCING, INC., THE THOMAS H. LEE COMPANY, US BANCORP, WASHINGTON MUTUAL BANK
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047018
- Date
- —
Raw Analysis JSON
click to expand
Organizations 13
GFSC AIRCRAFT ACQUISITION FINANCING CORPORATIONHEWLETT PACKARD FINANCIAL SERVICES COMPANYJPMORGAN CHASE BANK, N.A.NEWCOURT COMMUNICATIONS FINANCE CORPORATIONPATRIOT AMERICAN HOSPITALITY, INC.ROSEN CONSULTING GROUPTHE CIT GROUP-EQUIPMENT FINANCING, INC.THE THOMAS H. LEE COMPANYUS BANCORPWASHINGTON MUTUAL BANKLexisNexis Corporate AffiliationsExperian FEINExperian
Locations 20
Atlanta, GAFulton CountySavannah, GAChatham CountyNew Providence, NJUnion CountyHouston, TXHarris CountyParsippany, NJMorris CountyDallas, TXDallas CountyBerkeley, CAAlameda CountyTempe, AZMaricopa CountyBoston, MASuffolk CountyMarshall, MNLyon County
Financial Entities 5
JPMORGAN CHASE BANK, N.A.HEWLETT PACKARD FINANCIAL SERVICES COMPANYWASHINGTON MUTUAL BANKUS BANCORPTHE CIT GROUP-EQUIPMENT FINANCING, INC.
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a listing of various companies and their addresses, possibly for legal or financial purposes.
- Significance
- The document lists various companies and their addresses, which could be relevant for legal or financial investigations.
File Info
- File Name
- EFTA01359014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.485804
- DOJ Source
- View on DOJ