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 containing names, addresses, SSNs, phone numbers, company names, and titles. It appears to be a listing of individuals and their affiliations with various companies, possibly for internal use.
Metadata
- Subject
- OW
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053234
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICHARD KAHN | employment | RC KAHN MANAGEMENT LLC | RICHARD KAHN is a MEMBER of RC KAHN MANAGEMENT LLC. |
| RICHARD CHARLES KAHN | employment | PHD FENCING, L.L.C. | RICHARD CHARLES KAHN is a MANAGER of PHD FENCING, L.L.C. |
| RICHARD CHARLES KAHN | employment | RKCD ENTERPRISES, L.L.C. | RICHARD CHARLES KAHN is a MEMBER MANAGER of RKCD ENTERPRISES, L.L.C. |
| RICHARD CHARLES KAHN | employment | RKCD ENTERPRISES. L L C. | RICHARD CHARLES KAHN is a MANAGER of RKCD ENTERPRISES. L L C. |
| RICHARD C KAHN | employment | KAHN AND DE LUNA. INC. | RICHARD C KAHN is PRESIDENT of KAHN AND DE LUNA. INC. |
| RICHARD C KAHN | employment | KAHN FENCE CORPORATION | RICHARD C KAHN is illifilim of KAHN FENCE CORPORATION |
| RICHARD CHARLES KAHN | employment | PHD FENCING L L C | RICHARD CHARLES KAHN is MANAGER of PHD FENCING L L C |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 6
RC KAHN MANAGEMENT LLCPHD FENCING, L.L.C.RKCD ENTERPRISES, L.L.C.KAHN AND DE LUNA. INC.KAHN FENCE CORPORATIONPHD FENCING L L C
Locations 1
8210 SAN GABRIEL DR STE 1
Text Analysis
- Tone
- Informative
- Purpose
- To list individuals and their company affiliations.
- Significance
- This document appears to be a list of individuals and their associated companies, possibly for internal use.
File Info
- File Name
- EFTA01363286.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.197164
- DOJ Source
- View on DOJ