EFTA01363362.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/30/2013

Document Type

document

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a database extract listing individuals residing near 12 Golar Dr, Monsey, NY. It includes names, addresses, and phone numbers, possibly for internal use by The Related Companies LP.

Metadata

Subject: Worldbase, Neighbors
Sender: —
Recipients: —
Document ID: DB-SDNY-0053330
Date: 11/30/2013

Raw Analysis JSON click to expand

People 9

GILAH RACHEL STERN JUDITH SENDEROWICZ JUDITH STERN YOSSI SENDEROWICZ SHLOMO Y COHEN GOLDY M MARGARETTEN HERSHEL MARGARETTEN JACK ROSENTHAL THELMA LR GLASS

Organizations 1

THE RELATED COMPANIES LP

Locations 2

MONSEY, NY12 GOLAR DR MONSEY, NY 10952-2845

Text Analysis

Tone: Informational
Purpose: Listing of individuals and their addresses, possibly for internal use.
Significance: Appears to be a database extract of individuals residing near a specific address.

File Info

File Name: EFTA01363362.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:41.537693
DOJ Source: View on DOJ