EFTA01360389.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document lists addresses associated with George B Tan in West Palm Beach and New York, along with census data for those geographical regions. It includes median household age, income, home value, and education levels.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0048707, SDNY_GM_00194891
Date: —

Financial Information

Amounts:5617,0895557.143

Raw Analysis JSON click to expand

People 1

GEORGE B TAN

Organizations 2

PALM BEACH COUNTYNEW YORK COUNTY

Locations 4

WEST PALM BEACH, FL 33401-6187NEW YORK, NY 10032-1325NEW YORK, NY 10002-1172NEW YORK. NY 10003-2726

Text Analysis

Tone: Informational
Purpose: This document appears to be a record of addresses and census data associated with George B Tan.
Significance: The document provides information about George B Tan's addresses and related demographic data.

File Info

File Name: EFTA01360389.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:00.147896
DOJ Source: View on DOJ