EFTA01379923.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

This document appears to be a list of contact information, possibly extracted from a database or contact list. Due to the poor text quality from OCR, a complete analysis is difficult.

Metadata

Subject: Unspecified
Sender: —
Recipients: —
Document ID: DB-SDNY-0077876
Date: 0/0/00

Raw Analysis JSON click to expand

People 11

Quentin Celine Hug-Sapin Nick Reilly Tim Tallach Jonathan York Jonathan Baker Jennifer Walser Gale Clark Anirudh Gupta Fabian Mora Eric Shelton

Organizations 9

RLG Europe BVEZ 2 Park LLCKenwood OfficeHoran Capital AdvisorsGenSpring Family Officesje & jo comestiblesToll Family OfficeToll Brothers, Inc.Capital One

Locations 10

SwissNew YorkNYUnited States of AmericaCincinnatiOhio240 East 82nd St.HorshamPA250 Gibraltar Road

Text Analysis

Tone: Normal
Purpose: The document appears to be a list of contacts or data entries.
Significance: The document contains personal information, potentially for contact or record-keeping purposes.

File Info

File Name: EFTA01379923.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:37.648698
DOJ Source: View on DOJ