EFTA01363285.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report containing information about individuals, their addresses, and employment history. It includes details such as company names, job titles, and addresses for various individuals, potentially for investigative purposes.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0053233
Date
—
Relationships 5
Entity 1RelationshipEntity 2Description
KAHN, RICHARD C Employment RKCD ENTERPRISES, L.L.C. Richard C Kahn is the President of RKCD Enterprises
KAHN, RICHARD C Employment RKCD ENTERPRISES. L L C. Richard C Kahn is the Director of RKCD Enterprises
KAHN. RICHARD C Employment FENCE MASTER Richard C Kahn is the Manager of Fence Master
KAHN. RICH Employment EVERGREEN LANDSCAPING SERVICES Rich Kahn is employed by Evergreen Landscaping Services
KAHN. RICHARD C Employment EVERGREEN LANDSCAPING SERVICES Richard C Kahn is employed by Evergreen Landscaping Services
Raw Analysis JSON click to expand
Themes
Employment/staffing
People 5
ANDER, ANTALLEO, ELAINA M LKLINE. RAYKAHN, RICHARD CKAHN. RICH
Organizations 4
RKCD ENTERPRISES, L.L.C.RKCD ENTERPRISES. L L C.FENCE MASTEREVERGREEN LANDSCAPING SERVICES
Locations 7
SAN ANTONIO, TXFLORISSANT, COLAREDO, TX45 TROPHY RDG124 BEAR TRL8210 SAN GABRIEL DR STE A9505 MINES RD STE 207
Text Analysis
Tone
Informative
Purpose
This document appears to be a report containing information about individuals and their employment history, possibly for investigative purposes.
Significance
The document lists names, addresses, and employment details, which could be relevant for identifying connections or tracking individuals.
File Info
File Name
EFTA01363285.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.899661
DOJ Source
View on DOJ