EFTA01371339.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 lists addresses, dates, phone numbers, census data, and household members/associates for several locations. It appears to be for internal use and may be related to an investigation.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0064664, SDNY_GM_00210848
Date: —

Financial Information

Amounts:$139,826$803,571$106,250$504,854$148,281$744,932$17.885$0

Raw Analysis JSON click to expand

Themes

Real estate/properties

People 1

KAHN, IRENE L

Locations 7

BARDONIA, NYROCKLAND COUNTYNEW CITY, NYPECAN VALLEY DR NEW CITY, NYSYRACUSE, NYONONDAGA COUNTYESQUIRE RD APT NEW CITY, NY

Text Analysis

Tone: Informational
Purpose: The document appears to be a listing of addresses with associated dates, phone numbers, census data, and household members/associates.
Significance: The document provides information about individuals and their residences, potentially for investigative or record-keeping purposes.

File Info

File Name: EFTA01371339.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.112970
DOJ Source: View on DOJ