EFTA01379926.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

2026-02-07T18:44

Summary

This document is a directory listing contact information for individuals at companies like Endeavour Capital, Credit Suisse, and Heptagon Capital. It includes names, titles, addresses, and phone numbers.

Metadata

Subject: SMTP
Sender: —
Recipients: —
Document ID: DB-SDNY-0077880
Date: 0/0/00

Relationships 4

Entity 1	Relationship	Entity 2	Description
Chad Heath	Employment	Endeavour Capital	Chad Heath is a Managing Director at Endeavour Capital.
Steve Ploder	Employment	Credit Suisse	Steve Ploder is a Vice President at Credit Suisse.
Robert Perlman	Employment	Credit Suisse	Robert Perlman is a Managing Director at Credit Suisse.
Norman Epstein	Employment	Credit Suisse	Norman Epstein is a Director at Credit Suisse.

Raw Analysis JSON click to expand

People 6

Chad Heath Steve Ploder Mitchell Schnapp Eran Ben-Zour Robert Perlman Norman Epstein

Organizations 3

Endeavour CapitalCredit SuisseHeptagon Capital

Locations 8

Los Angeles, CAChicago, ILLondon, W1K 4HSNew York, NYSan Francisco, CAUnited States of AmericaUSUnited Kingdom

Financial Entities 1

Credit Suisse

Text Analysis

Tone: Neutral
Purpose: The document appears to be a directory or contact list.
Significance: The document lists contact information for individuals at various financial institutions.

File Info

File Name: EFTA01379926.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.356917
DOJ Source: View on DOJ