Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists Ashley Real Estate, LLC, Ashley Distribution Services LTD, and Ashley Global Retail, LLC. A value of $25,000,000.00 is associated with Ashley Distribution Services LTD.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075983, SDNY_GM_00222167
- Date
- —
Financial Information
Amounts:25,000,000.00
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 3
ASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Text Analysis
- Tone
- neutral
- Purpose
- Listing of companies and a financial amount.
- Significance
- The document lists Ashley Real Estate, LLC, Ashley Distribution Services LTD, and Ashley Global Retail, LLC, along with a value of $25,000,000.00 associated with Ashley Distribution Services LTD.
File Info
- File Name
- EFTA01378740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.737494
- DOJ Source
- View on DOJ