EFTA01379904.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

0/0/00

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document contains a list of names, addresses, and affiliations. Its purpose and significance are unclear without additional context, but the presence of a document ID suggests it is part of a larger investigation.

Metadata

Subject: Unspecified
Sender: —
Recipients: —
Document ID: DB-SDNY-0077826
Date: 0/0/00

Relationships 1

Entity 1	Relationship	Entity 2	Description
Mike Marcus	employment	Prelude Capital	Director of manager research at Prelude Capital

Raw Analysis JSON click to expand

People 8

Paul James McCoy J.M. Hall Mike Marcus Frank Masiello Eric Alt Michael Marcus Renee

Organizations 4

SignsAlign, LLCPrelude CapitalMA Department of CorrectionsVeeco

Locations 6

Montecito, CANew York, NYUnited States of AmericaPhoenix, AZAshland, MA39 Cedar Hill Road

Text Analysis

Tone: Normal
Purpose: The document appears to be a collection of names, addresses, and affiliations, possibly for contact or identification purposes.
Significance: The document's significance is unclear without further context, but the presence of a document ID suggests it is part of a larger investigation.

File Info

File Name: EFTA01379904.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.177175
DOJ Source: View on DOJ