Illegal Activity
none
Blackmail
none
Date
1/2012 - 1/2012
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists addresses, dates, and associated individuals. It appears to be for internal use and potentially related to an investigation.
Metadata
- Subject
- Address Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075038
- Date
- 1/2012 - 1/2012
Raw Analysis JSON
click to expand
People 1
Locations 13
STANLEY, NMSANTA FE COUNTYNEW YORK, NYNEW YORK COUNTYMANHATTAN, NYWEST PALM BEACH, FLPALM BEACH COUNTYMARINA DEL REY, CALOS ANGELES COUNTYLAKE WORTH. FLBROOKLYN, NYKINGS COUNTYST THOMAS, VI
Text Analysis
- Tone
- Informational
- Purpose
- To list addresses and related information.
- Significance
- The document lists addresses, dates, and associated individuals, potentially for investigative purposes.
File Info
- File Name
- EFTA01377882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.754893
- DOJ Source
- View on DOJ