EFTA01379927.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 is a contact list containing names, titles, organizations, and contact details for various individuals. It appears to be related to financial or investment activities.

Metadata

Subject: Epstein, Norman
Sender: —
Recipients: —
Document ID: DB-SDNY-0077881
Date: 0/0/00

Relationships 5

Entity 1	Relationship	Entity 2	Description
David R. Fitzsimmons	Employment	Swank Capital	Senior Vice President, Equity Derivatives at Swank Capital
Dan Spears	Business	Libby Toudouze	Partners
Brent Johnson	Employment	Baker Avenue Asset Management	Managing Director at Baker Avenue Asset Management
Chuck Ng	Employment	Value Partners Limited	Managing Director at Value Partners Limited
Jim McDonnell	Employment	Credit Suisse	Director at Credit Suisse

Raw Analysis JSON click to expand

People 9

Epstein, Norman Marcie Knittel David R. Fitzsimmons Dan Spears Libby Toudouze Brent Johnson Chuck Ng Jim McDonnell Sally Wong

Organizations 7

CREDIT-SUISSEHuntington National BankSwank CapitalSwank Capital, LLCBaker Avenue Asset ManagementValue Partners LimitedCredit Suisse

Locations 7

PittsburghPennsylvaniaUnited States of AmericaSan FranciscoCAHon KongHong Kong

Financial Entities 2

Huntington National BankCredit Suisse

Text Analysis

Tone: Unspecified
Purpose: This document appears to be an extracted contact list or directory information.
Significance: The document lists contact information for various individuals and organizations, potentially related to financial or investment activities.

File Info

File Name: EFTA01379927.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:59.221840
DOJ Source: View on DOJ