EFTA01379937.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 list of contact information for various individuals, including names, addresses, and email addresses. It appears to be a directory or contact list.
Metadata
Subject
Unspecified
Sender
Recipients
Document ID
DB-SDNY-0077913
Date
0/0/00
Relationships 3
Entity 1RelationshipEntity 2Description
Alex Witherill employment CREDIT-SUISSE Alex Witherill works at Credit Suisse
Matt Hodus employment CREDIT-SUISSE Matt Hodus works at Credit Suisse
Amanda Angulo employment McGraw Hill Financial Amanda Angulo works at McGraw Hill Financial
Raw Analysis JSON click to expand
Organizations 7
CS PB USACREDIT-SUISSENomuraCSHewlett NeckMcGraw Hill FinancialS&P Dow Jones
Locations 10
New YorkNY10282United States of AmericaSan FranciscoCA94108WilmingtonDE19806
Text Analysis
Tone
Normal
Purpose
This document appears to be a list of contact information for various individuals.
Significance
The document lists names, addresses, and email addresses, possibly for business contacts.
File Info
File Name
EFTA01379937.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.883636
DOJ Source
View on DOJ