EFTA01369536.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 contains the contact information for Anup Patel, who is associated with Toms Capital LLC. It includes business phone, mobile phone, and email, as well as a UK mobile phone. The document also contains confidentiality notices.

Metadata

Subject: Contact Information
Sender: —
Recipients: —
Document ID: DB-SDNY-0061863, SDNY_GM_00208047
Date: —

Raw Analysis JSON click to expand

People 1

Anup Patel

Organizations 1

Toms Capital LLC

Locations 1

Text Analysis

Tone: Neutral
Purpose: To provide contact information for Anup Patel.
Significance: The document provides contact information for Anup Patel, who is associated with Toms Capital LLC. The document also contains confidentiality notices.

File Info

File Name: EFTA01369536.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:42.211673
DOJ Source: View on DOJ