EFTA01379921.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
2026-02-07T18:42
Summary
The document is a list of contacts, including names, organizations, and locations. It appears to be OCR output from a document containing a mix of text and potentially other elements.
Metadata
Subject
Unspecified
Sender
—
Recipients
—
Document ID
DB-SDNY-0077871
Date
0/0/00
Raw Analysis JSON click to expand
People 7
Joe LernerJames HoesleyPeter FergusonNeil CrossBrian MerrinsJeff TumoloKeith Capasso
Organizations 10
Hartz CapitalStern FamilyFranklin CenterCredit SuisseSANC: PCS CHICAGOGar Wood Securities, LLCBluestem Asset Management, LLCTAG AssociatesNibble 6 PrenticeUSI Company
Locations 10
ChicagoILEleven Madison AvenueNew YorkNYCharlottesvilleVASeattleWAUnited States of America
Financial Entities 1
Credit Suisse
Text Analysis
Tone
Normal
Purpose
The document appears to be a list of contacts or entities.
Significance
The document contains contact information for various individuals and organizations.
File Info
File Name
EFTA01379921.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.864985
DOJ Source
View on DOJ