EFTA01369551.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains contact information for Bill Donnelly of Val Executive Resources Group. It also notes that Bill McBride introduced him.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0061898 SDNY_GM_00208082
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Bill Donnelly employment Val Executive Resources Group Bill Donnelly works at Val Executive Resources Group
Bill McBride introduction Bill Donnelly Bill McBride introduced Bill Donnelly
Raw Analysis JSON click to expand
People 2
Bill DonnellyBill McBride
Organizations 1
Val Executive Resources Group
Locations 2
100 Merrick Rd. - Suite 302E Rockville Centre, New York 11570-4801New York
Text Analysis
Tone
Neutral
Purpose
The document appears to be contact information for Bill Donnelly and a note that Bill McBride introduced him.
Significance
The document is a record of contact information and an introduction.
File Info
File Name
EFTA01369551.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.703111
DOJ Source
View on DOJ