Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists addresses, dates of occupancy, and associated individuals. It also includes census data for some geographical regions.
Metadata
- Subject
- Household Members and Associates
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047493
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THOMAS F PYE | associate | 17 CONCORD DR LIVINGSTON, NJ 07039-4313 | Thomas F Pye is listed as an associate of the address 17 Concord Dr, Livingston, NJ. |
Financial Information
Amounts:S51,6945157.5895127,3155477,632
Raw Analysis JSON
click to expand
People 1
Organizations 3
CARBON COUNTYNEW YORK COUNTYESSEX COUNTY
Locations 14
LAKE HARMONY, PA9:18 KENT CLARK RD LAKE HARMONY, PA 1862418 KENT CLARK RD LAKE HARMONY, PA 1862410:53 KENT CLARK DR LAKE HARMONY, PA 1862453 KENT CLARK DR LAKE HARMONY, PA 1862411: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002MANHATTAN, NY12: 17 CONCORD DR LIVINGSTON, NJ 07039-431317 CONCORD DR LIVINGSTON. NJ 07039-4313LIVINGSTON, NJ13: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215301 E 66TH ST APT 8D NEW YORK, NY 10065-6215NEW YORK, NY
Text Analysis
- Tone
- Informative
- Purpose
- To list household members and associates for various addresses.
- Significance
- The document provides address history and associated individuals, potentially for investigative purposes.
File Info
- File Name
- EFTA01359414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.501875
- DOJ Source
- View on DOJ