EFTA01369528.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document provides contact information for Andrew Murstein of Medallion Financial. It includes his business address and mentions an assistant named Kathy.
Metadata
Subject
Contact Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0061848, SDNY_GM_00208032
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Andrew Murstein Employment Medallion Financial Andrew Murstein works at Medallion Financial
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Andrew Murstein (Medallion Financial)
Organizations 1
Medallion Financial
Locations 2
437 Madison Ave, 38th floor New York, NY 10022New York, NY
Text Analysis
Tone
Informational
Purpose
To provide contact information for Andrew Murstein.
Significance
Provides contact details for Andrew Murstein, who is associated with Medallion Financial.
File Info
File Name
EFTA01369528.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.582641
DOJ Source
View on DOJ