Illegal Activity
none
Blackmail
none
Date
2013-11-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document from The Related Companies LP, dated November 30, 2013, lists a series of addresses in New York, New Jersey, and Pennsylvania. The document is marked as confidential and for internal use only.
Metadata
- Subject
- Address Details
- Sender
- THE RELATED COMPANIES LP
- Recipients
- —
- Document ID
- DB-SDNY-0053139, SDNY_GM_00199323
- Date
- 2013-11-30
Raw Analysis JSON
click to expand
Organizations 1
THE RELATED COMPANIES LP
Locations 20
NEW YORK, NYNEW YORK COUNTY116E 65TH ST, NEW YORK, NY 10065-700718 KENT CLARK RD, LAKE HARMONY, PA 18624CARBON COUNTY53 KENT CLARK DR, LAKE HARMONY, PA 1862417 CONCORD DR, LIVINGSTON, NJ 07039.4313ESSEX COUNTY301E 66TH ST APT 8D, NEW YORK, NY 10065-621565 E ST, MANHATTAN, NY 10021116E 65, MANHATTAN, NY 10021116E 65TH ST, MANHATTAN, NY 10021-7007457 MADISON AVE APT, NEW YORK, NY 10022-6843227 E 59TH ST APT 5C, NEW YORK, NY 10022-1429601 M, NEW YORK, NY 10002100 GRAHAM RD APT 12B, ITHACA, NY 14850-1104TOMPKINS COUNTY20 MAX DR APT 8A, MORRISTOWN, NJ 07960-3028MORRIS COUNTY230 E 44TH ST APT, NEW YORK, NY 10017-4335
Text Analysis
- Tone
- informational
- Purpose
- To list addresses associated with an entity.
- Significance
- This document lists addresses, potentially for investigative purposes.
File Info
- File Name
- EFTA01363216.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.914367
- DOJ Source
- View on DOJ