Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document contains contact information for Alex Zubillaga and notes about Audrey Horton and Monica Mandelli. It also includes reference numbers related to a legal case.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061826
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alex Zubillaga | employment | 14W Ventures | Alex Zubillaga works at 14W Ventures |
| Monica Mandelli | employment | Gs | Monica Mandelli formerly worked at Gs |
| Monica Mandelli | employment | KKR | Monica Mandelli now works at KKR |
Raw Analysis JSON
click to expand
Organizations 5
14W VenturesSPA HoldingsGsKKRLaTam RIA
Locations 2
New York, NY450 West 14th - 13th floor New York, NY 10014
Text Analysis
- Tone
- neutral
- Purpose
- This document appears to be contact information for Alex Zubillaga and notes about other individuals.
- Significance
- The document contains contact information and notes about individuals potentially related to a case.
File Info
- File Name
- EFTA01369516.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.309889
- DOJ Source
- View on DOJ