EFTA01378409.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document lists addresses in Hawaii and New York, along with associated census data such as median household income, home value, and education level. It appears to be a record of personal information and demographic data.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0075588
Date: —

Financial Information

Amounts:$327,941$739,130$638,221$95,332$628,378

Raw Analysis JSON click to expand

Themes

Census Data for Geographical Region

People 2

COELLO, ROBERT THOMAS BONK. RYO NOA

Organizations 2

HONOLULU COUNTYNEW YORK COUNTY

Locations 4

KANEOHE, HI 96744-9171HALEIWA, HI 96712KAAAWA, HI 96730575 LEXINGTON AVE FL 4 NEW YORK, NY 10022.6146

Text Analysis

Tone: Informational
Purpose: The document appears to be a listing of addresses and associated census data.
Significance: The document contains personal address information and related demographic data.

File Info

File Name: EFTA01378409.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:29.901297
DOJ Source: View on DOJ