Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a scanned list of names, addresses, and company names. The poor OCR quality makes it difficult to determine the exact purpose or significance of the list.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054146, SDNY_GM_00200330
- Date
- —
Raw Analysis JSON
click to expand
Organizations 57
LI CG4EISGISOIN We H S3 Realry LEPestly iCCEbrabetn Streel -LCRealry63 &VLIJT LLCYak Assoclates LLGWeiSSriseiBen Nerts Partnership SPCityvies>PIu4OLCRIME ASSCXIATES LPUyl*. er Einckell LLCGranne1711 Hotel LLCtilaleab fee <emneel UdINSESCORPGRATIONInintanManapmert»silo keper:NS --CKelm us 'unit S.tudtady. u.0Kalm Mal EsiAt• 2, CCKan« anet 2003 Revocaole TrustLei:On Grove Haldr-f s LEØk , $) LLCPROD9Crok HOLDINGS $ ARed OP imstrieRt FvrdMa, J CASSIN & ;SAAIS FRANCC ICDlTLY &knset ani Gobery Property. LET CO Mets Is LIXT71rd5ireetkbil PrØmes.lLCf,fisaTT LLCELIZABETH STREET LIC21 KtILT. LICE 53 RUST LtEORK ASSOCIATEILICYoga, LLCCAO*" WATERiCCEASSOCIATIS LPEMIR «Bomen LI.0MENIET RIT:MOTTEMagie., Fee conrinns.Udirtornen Raactanin ILLtnagensant. int»silo Proper*, LLEkariln JS Palmas Subirdlary. £CKanin Rol Watt; —CKáinár orke 20C1RevoublernálDeten Grove Holdings EECte<2 Hakints LLCPRODUCTEVE MCKOHIGS SAPAIBMATTACMARYYARed DAR irves!mels :;.edrEyEN;KALSINSISaA.7.5 FRANIC010:etTlY & SeanSUNSET B DOHENY ~KRT,' LET CO PAr.als LLCNr.:SAM P KaLNIER 20GS iltRIVCCASLETRVSYllidd !niet RNFI Przpetlies,LLC
Locations 3
202 Ebrabetn Streel -LCWest SS &lab LOELIZABETH STREET LIC
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a list of names, addresses, and company names, possibly for record-keeping or reference purposes.
- Significance
- Due to the poor OCR quality, the significance is difficult to determine. It may be a list of contacts, clients, or properties.
File Info
- File Name
- EFTA01363810.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.931033
- DOJ Source
- View on DOJ