EFTA01376031.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
The document is a list of names, including Forrestal, Woods Staton, Annette Fran.ui, Carlos He rnandez-Arti gas, and Jonathan Fischer, along with the organization ARCO and Forrestal Capital. The document ID is DB-SDNY-0071783.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0071783
Date
Raw Analysis JSON click to expand
Organizations 2
ARCOForrestal Capital
Text Analysis
Tone
Purpose
The document appears to be a list of names and possibly associated entities.
Significance
The document contains names and entities that may be relevant to an investigation.
File Info
File Name
EFTA01376031.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.913952
DOJ Source
View on DOJ