EFTA01377548.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 provides the full name, last name, first name, company (Virtu), business phone, and assistant's name (Rachel) for Vincent Viola. It also includes confidentiality notices and document IDs.
Metadata
Subject
Vincent Viola Contact Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0074595
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Vincent Viola employment Virtu Vincent Viola works at Virtu
Vincent Viola assistant Rachel Rachel is Vincent Viola's assistant
Raw Analysis JSON click to expand
People 3
Vincent ViolaRachelJenny
Organizations 2
VirtuSONY
Text Analysis
Tone
informational
Purpose
To provide contact information for Vincent Viola.
Significance
The document contains contact information for Vincent Viola, associated with Virtu.
File Info
File Name
EFTA01377548.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.917556
DOJ Source
View on DOJ