Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document is a list of entities and individuals associated with LATAM and KCP. It includes a note about a client opening a new entity.
Metadata
- Subject
- LATAM LDC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052574, SDNY_GM_00198758
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Billy | business | client | Billy said client will open a new entity |
Notable Quotes 2
Need info from Eduardo
Billy said client will open a new entity
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 19
LATAMLDCKCPBlue Media Investments IncBradwell Commercial LtdDrake Aurora FundFratelli Investments LimitedInverbanProaltus Capital Partners SLPuerto Asis CorporationSignature CapitalTonelle LimitedTra nsacciones e Inversiones Arizona SAAB Colina Insurance LimitedAmzak Capital Management LLCCanyon Green Solemint LLCDAVID H MURDOCK LIVING TRUSTDean Holdings IncGapstow
Locations 2
USArizona
Text Analysis
- Tone
- Informational
- Purpose
- Listing of entities and people, possibly for informational or organizational purposes.
- Significance
- The document lists various entities and individuals associated with LATAM and KCP, potentially related to investments or business dealings.
File Info
- File Name
- EFTA01362899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.657319
- DOJ Source
- View on DOJ