EFTA01377883.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
3/2007 - 5/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents census data for several addresses in Florida and New Mexico, including median household income, home value, and education levels. It appears to be for internal use and potentially related to an investigation.
Metadata
Subject
Census Data for Geographical Region
Sender
Recipients
Document ID
DB-SDNY-0075039
Date
3/2007 - 5/2017
Financial Information
Amounts:$156,291$753.989$220.753$1,000,000$111,607$475000
Raw Analysis JSON click to expand
Themes
Real estate/properties
Locations 6
PALM BEACH, FL358 EL BRILLO WAY PALM BEACH, FL 33480.4730PALM BEACH COUNTYSTANLEY, NM49 ZORRO RANCH RD BH STANLEY, NM 87056-9743SANTA FE COUNTY
Text Analysis
Tone
Informative
Purpose
To provide census data for geographical regions.
Significance
The document provides census data for specific addresses and regions, potentially for investigative purposes.
File Info
File Name
EFTA01377883.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.242930
DOJ Source
View on DOJ