Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists several addresses with associated dates and census data for each location. It appears to be a record of residential history and demographic information.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064662
- Date
- —
Financial Information
Amounts:$81,397$429,167$28,140$78,195$123.611$678,697$225,720
Raw Analysis JSON
click to expand
Locations 12
1365 YORK AVE APT APT28A NEW YORK, NY 10021-4035NEW YORK COUNTY1365 YORK AVE MANHATTAN, NY 10021-4035MANHATTAN, NY 10021-4035PO BOX 981532 EL PASO, TX 79998-1532EL PASO, TX 79998-1532EL PASO COUNTY150 E 18TH ST APT 7K NEW YORK, NY 10003-2452NEW YORK, NY 10003-245237 CAROLYN PL CHAPPAQUA, NY 10514-2916CHAPPAQUA, NY 10514-2916WESTCHESTER COUNTY
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a record of addresses and census data associated with an individual or entity.
- Significance
- The document provides a snapshot of addresses and demographic information, potentially for investigative or record-keeping purposes.
File Info
- File Name
- EFTA01371337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.462225
- DOJ Source
- View on DOJ