EFTA01363313.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Various dates from 2003-2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists household members and associates for various individuals over different time periods. It appears to be for internal record-keeping purposes.
Metadata
Subject
Household Members and Other Associates
Sender
—
Recipients
—
Document ID
DB-SDNY-0053267, SDNY_GM_00199451
Date
Various dates from 2003-2016
Relationships 2
Entity 1RelationshipEntity 2Description
EDWARD A KELLERHALS associate GREG J FERGUSON Associates listed together
KELLERHALS, EDWARD A associate FERGUSON, GREG J Associates listed together
Raw Analysis JSON click to expand
People 3
SHAUNA L BETZEDWARD A KELLERHALSGREG J FERGUSON
Text Analysis
Tone
Informational
Purpose
Listing household members and associates for internal use.
Significance
Appears to be a record of individuals and their associations over time.
File Info
File Name
EFTA01363313.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.846004
DOJ Source
View on DOJ