EFTA01374034.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of states with corresponding dates, possibly related to legal or business filings. It also mentions AGP LP and Alpha Group Capital, along with Paul Barrett.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0068539, SDNY_GM_00214723
Date
Raw Analysis JSON click to expand
People 1
Organizations 2
AGP LPAlpha Group Capital
Locations 26
OregonMinnesotaKansasMarylandMaineUtahMassachusettsMissouriMississippiVirginiaWashingtonColoradoGeorgiaDelawareNebraskaWisconsinArkansasVirgin IslandsDistrict of ColumbiaMichiganWest VirginiaIllinoisPennsylvaniaAlaskaOhioIowa
Text Analysis
Tone
Neutral
Purpose
The document appears to be a list of states and dates, possibly related to some kind of legal or business activity.
Significance
The document lists dates and locations, potentially indicating a timeline of events or filings.
File Info
File Name
EFTA01374034.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.328146
DOJ Source
View on DOJ