Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a list of approved tax preparers, including PricewaterhouseCoopers LLP, Nussbaum Yates Berg Klein & Wolpow LLP, and Popper & Company LLC. It includes contact information for Gina Biondo and Jeffrey Popper.
Metadata
- Subject
- Approved Tax Preparers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047126
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PricewaterhouseCoopers LLP | location | New York, New York | PricewaterhouseCoopers LLP is located in New York, New York |
| Nussbaum Yates Berg Klein & Wolpow LLP | location | Mellville, NY | Nussbaum Yates Berg Klein & Wolpow LLP is located in Mellville, NY |
| Popper & Company LLC | location | New York, New York | Popper & Company LLC is located in New York, New York |
| Jeffrey Popper | employee | Popper & Company LLC | Jeffrey Popper works at Popper & Company LLC |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
PricewaterhouseCoopers LLPNussbaum Yates Berg Klein & Wolpow LLPPopper & Company LLC
Locations 2
New York, New YorkMellville, NY
Text Analysis
- Tone
- Informative
- Purpose
- To list approved tax preparers.
- Significance
- This document lists approved tax preparers, potentially for a specific individual or organization.
File Info
- File Name
- EFTA01359120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.522882
- DOJ Source
- View on DOJ