EFTA01363320.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
The document is a report containing information about individuals' neighbors and employment history. It includes names, addresses, phone numbers, and company affiliations, likely for background check purposes.
Metadata
Subject
Neighbors and Employment Locator Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0053276, SDNY_GM_00199460
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
KELLERHALS, ERIKA A employment THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Erika Kellerhals is associated with this company.
KELLERHALS, ERIKA A employment KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Erika Kellerhals is associated with this company.
Raw Analysis JSON click to expand
Themes
Employment/staffing
People 22
CAHILL, JAMES BRIANCARDO, ERICABURKE. MATTHEW JASSENZA, CHRISTOPHER MASSENZA. MICHAEL PCIRIGLIANO, MICHAEL EDWARDCIRIGLIANO, SUZANNEMIRO. FRANK AGUSTINPACCIONE, PAMELA JGLAZAROV. MICHELLE JLEOKUMOVICH, BORISKRUSE. ADAM MKRUSE, BRANDON GKRUSE, DONNA VKRUSE, JOHN JKRUSE, VICTORIA MCUSACK, C JCUSACK, MARIE EGILLIUM, MAUREEN AMCMILLAN, ROBERT MRAMIN. DENISE AKELLERHALS, ERIKA A
Organizations 2
THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INCKELLERHALS FERGUSON FLETCHER KROBLIN PLLC
Locations 2
242 BRYANT AVEST THOMAS VI
Text Analysis
Tone
Informative
Purpose
To provide information on neighbors and employment history for individuals.
Significance
This document appears to be part of a background check or investigation, providing addresses, phone numbers, and employment information.
File Info
File Name
EFTA01363320.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:08.387643
DOJ Source
View on DOJ