EFTA01362834.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document appears to be a list of entities associated with KCP LATAM and KCP US. The text is fragmented and likely OCR'd from an image, making detailed analysis difficult.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0052457
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
KCP affiliation LATAM Entities associated with KCP LATAM
KCP affiliation US Entities associated with KCP US
Notable Quotes 2
Billy said client will open a new entity
Process has started
Raw Analysis JSON click to expand
Themes
Business dealings
People 9
BillyRodrigo GGeoffrey H PalmerDAVID H MURDOCKXavi ADavide SMartin ZNina TZack Bunimovich
Organizations 19
LATAMKCPProaltus Capital Partners SLPuerto Asis CorporationSignature CapitalTonelle LimitedTra nsacciones e Inversiones Arizona SALatam Fratelli Investments Limited,BMAB Colina Insurance LimitedAmzak Capital Management LLCCanyon Green Solemint LLCDAVID H MURDOCK LIVING TRUSTDean Holdings IncGapstowGeorge Kaiser Family FoundationGuardian Investment Company Ltd,BS1MB Capital Partners LPSomerston Investments Ltd,GBSouthern Financial LLC
Locations 2
USGB
Text Analysis
Tone
Neutral
Purpose
Likely a list of entities or clients associated with KCP LATAM and KCP US.
Significance
Potentially a list of investment entities or clients.
File Info
File Name
EFTA01362834.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.741657
DOJ Source
View on DOJ