Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists household members, other associates, addresses, dates, phone numbers, and census data for geographical regions. It appears to be a record of individuals and their associated information, possibly for investigative purposes.
Metadata
- Subject
- Household Members and Other Associates Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047254, SDNY_GM_00193438
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THOMAS F PYE | associate | 12 | Thomas F Pye is listed as an associate for entry 12. |
Financial Information
Amounts:$51,6945157.5895127,3155477,632
Raw Analysis JSON
click to expand
People 1
Text Analysis
- Tone
- Informational
- Purpose
- To list household members, other associates, addresses, dates, phone numbers, and census data for geographical regions.
- Significance
- The document appears to be a record of individuals and their associated information, possibly for investigative purposes.
File Info
- File Name
- EFTA01359220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.369865
- DOJ Source
- View on DOJ