EFTA01359412.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
9/2011 - 9/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document provides address details, dates, and census data for locations in Morris County, New York County, Palm Beach County, and Essex County. It also lists household members and other associates for some of the addresses, including Ghislaine Maxwell.
Metadata
Subject
Address Details
Sender
—
Recipients
—
Document ID
DB-SDNY-0047491
Date
9/2011 - 9/2015
Relationships 7
Entity 1RelationshipEntity 2Description
INDYKE, BERNARD Household Member ESSEX COUNTY Bernard Indyke is listed as a household member in Essex County.
INDYKE, HANNAH Household Member ESSEX COUNTY Hannah Indyke is listed as a household member in Essex County.
INDYKE, SAMANTHA Household Member ESSEX COUNTY Samantha Indyke is listed as a household member in Essex County.
INDYKE, SHARON E Household Member ESSEX COUNTY Sharon E Indyke is listed as a household member in Essex County.
SAIPHER, MICHELLE F Household Member ESSEX COUNTY Michelle F Saipher is listed as a household member in Essex County.
BECKER, BRIAN K Other Associate ESSEX COUNTY Brian K Becker is listed as an other associate in Essex County.
MAXWELL, GHISLAINE NOELLE Other Associate NEW YORK COUNTY Ghislaine Maxwell is listed as an other associate in New York County.
Financial Information
Amounts:$162,324$743.519$182,847$684.590
Assets:
  • Median Home Value: $743.519
  • Median Home Value: $684.590
Raw Analysis JSON click to expand
People 7
MAXWELL, GHISLAINE NOELLEINDYKE, BERNARDINDYKE, HANNAHINDYKE, SAMANTHAINDYKE, SHARON ESAIPHER, MICHELLE FBECKER, BRIAN K
Locations 5
MORRIS COUNTYNEW YORK COUNTYPALM BEACH COUNTYNEW YORK, NY 10065-7007ESSEX COUNTY
Text Analysis
Tone
Informational
Purpose
To provide address details and census data for various locations.
Significance
This document appears to be a record of addresses and associated information, possibly for investigative purposes.
File Info
File Name
EFTA01359412.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.696485
DOJ Source
View on DOJ