EFTA01369602.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
This document contains contact information for Charles Krusen, who works at Krusen Capital Management, and his wife, Kristen Krusen. It appears to be a record of contact details.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0061979, SDNY_GM_00208163
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Charles Krusen personal Kristen Krusen Husband and Wife
Charles Krusen employment Krusen Capital Management Charles Krusen works at Krusen Capital Management
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 1
Krusen Capital Management
Locations 1
600 Madison Avenue, 23rd Floor New York, NY 10022
Text Analysis
Tone
Neutral
Purpose
The document appears to be a contact information record for Charles Krusen.
Significance
The document contains personal and business contact information for Charles Krusen and his wife, Kristen Krusen.
File Info
File Name
EFTA01369602.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.320036
DOJ Source
View on DOJ