EFTA01359218.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
9/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists address details and associated individuals, including Ghislaine Maxwell. It appears to be a record of addresses and household members/associates.
Metadata
Subject
Address Details
Sender
—
Recipients
—
Document ID
DB-SDNY-0047252
Date
9/2015
Relationships 7
Entity 1RelationshipEntity 2Description
MAXWELL, GHISLAINE NOELLE associate 116 E 65TH ST NEW YORK, NY 10065-7007 Ghislaine Maxwell is listed as an associate of the address 116 E 65TH ST NEW YORK, NY 10065-7007
INDYKE, BERNARD household member 2 KEAN CT LNINGSTON, NJ 07039.4234 Bernard Indyke is listed as a household member of the address 2 KEAN CT LNINGSTON, NJ 07039.4234
INDYKE, HANNAH household member 2 KEAN CT LNINGSTON, NJ 07039.4234 Hannah Indyke is listed as a household member of the address 2 KEAN CT LNINGSTON, NJ 07039.4234
INDYKE. SAMANTHA household member 2 KEAN CT LNINGSTON, NJ 07039.4234 Samantha Indyke is listed as a household member of the address 2 KEAN CT LNINGSTON, NJ 07039.4234
INDYKE, SHARON E household member 2 KEAN CT LNINGSTON, NJ 07039.4234 Sharon E Indyke is listed as a household member of the address 2 KEAN CT LNINGSTON, NJ 07039.4234
SAIPHER, MICHELLE F household member 2 KEAN CT LNINGSTON, NJ 07039.4234 Michelle F Saipher is listed as a household member of the address 2 KEAN CT LNINGSTON, NJ 07039.4234
BECKER, BRIAN K associate 2 KEAN CT LNINGSTON, NJ 07039.4234 Brian K Becker is listed as an associate of the address 2 KEAN CT LNINGSTON, NJ 07039.4234
Financial Information
Amounts:$162,324$743.519$182,847$684.590
Public Knowledge
Context
The presence of Ghislaine Maxwell's name makes this document potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
People 7
MAXWELL, GHISLAINE NOELLEINDYKE, BERNARDINDYKE, HANNAHINDYKE. SAMANTHAINDYKE, SHARON ESAIPHER, MICHELLE FBECKER, BRIAN K
Locations 14
MORRISTOWN, NJMORRIS COUNTYNEW YORK, NYNEW YORK COUNTYBOCA RATON, FLPALM BEACH COUNTYLIVINGSTON, NJESSEX COUNTY20 MAX DR APT 8A MORRISTOWN. NJ 07960-3028230E 44TH ST APT NEW YORK, NY 10017-43357061 DUBONNET DR BOCA RATON, FL 33433-7479116 E 65TH ST NEW YORK, NY 10065-70072 KEAN CT LNINGSTON, NJ 07039.4234477 FDR DR APT M601 NEW YORK, NY 10002-2893
Text Analysis
Tone
Informational
Purpose
The document appears to be a record of address details and associated individuals.
Significance
The document lists addresses and associated people, including Ghislaine Maxwell, which may be relevant to an investigation.
File Info
File Name
EFTA01359218.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.096051
DOJ Source
View on DOJ