EFTA01369649.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 contains contact information for David Sleeman, who works at Winston Art Group. It also mentions Chubb and Sotheby's.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0062052, SDNY_GM_00208236
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
David Sleeman Employment Winston Art Group David Sleeman works for Winston Art Group
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
David Sleeman
Organizations 3
Winston Art GroupChubbSotheby's
Locations 2
New York, NY41 East 57 St, 29th Fl New York, NY 10022
Text Analysis
Tone
Neutral
Purpose
The document appears to be contact information for David Sleeman of Winston Art Group, possibly extracted from a database or contact list.
Significance
The document provides contact details for an individual at an art group, which could be relevant in the context of an investigation involving art or high-value assets.
File Info
File Name
EFTA01369649.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.212232
DOJ Source
View on DOJ