EFTA01368208.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document appears to be a cover page or header containing the name Anthony Lentini, Client Data Services, COO DBUSA Core Corp., an address in Jacksonville, FL, and a document ID. It also includes a confidentiality notice.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0059874
Date
Raw Analysis JSON click to expand
People 1
Organizations 2
Client Data ServicesCOO DBUSA Core Corp.
Locations 1
5201 Gate Parkway, Jacksonville FL32256
Text Analysis
Tone
neutral
Purpose
Document appears to be a cover page or header information.
Significance
The document contains a reference number and confidentiality notice.
File Info
File Name
EFTA01368208.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.339824
DOJ Source
View on DOJ