Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document contains contact information for Mario Gabelli, including his full name, company, business address, and phone number, along with the names Betsy, Rosanne, and Tom. It also includes document IDs and a confidentiality notice.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071790, SDNY_GM_00217974
- Date
- —
Raw Analysis JSON
click to expand
People 4
Organizations 2
Gabelli FundsGabclli Funds
Text Analysis
- Tone
- neutral
- Purpose
- The document appears to be a contact information sheet or a record of information related to Mario Gabelli and his company.
- Significance
- The document contains personal and business contact information for Mario Gabelli, which could be relevant in the context of an investigation.
File Info
- File Name
- EFTA01376034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.721779
- DOJ Source
- View on DOJ