EFTA01377885.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

This document contains address information, census data, and associated individuals. It appears to be a data sheet for internal use, possibly for investigative purposes.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0075041, SDNY_GM_00221225
Date: —

Financial Information

Amounts:$201,878$1,000,000$64,871$280.357$81,055$0

Raw Analysis JSON click to expand

Themes

Real estate/properties

People 1

LUCIANO A FONTANILLA

Organizations 1

AMERICAN YATCH HARBOUR

Locations 8

MANHATTAN, NYNEW YORKWEST PALM BEACH, FLPALM BEACH COUNTYZORRO RANCH RD STANLEY, NMSANTA FE COUNTYMARINA DEL REY, CALOS ANGELES COUNTY

Text Analysis

Tone: Informational
Purpose: The document appears to be a data sheet containing information about addresses, census data, and associated individuals.
Significance: The document provides details about individuals and their associated addresses, potentially for investigative or informational purposes.

File Info

File Name: EFTA01377885.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:53.841579
DOJ Source: View on DOJ