EFTA01379947.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 scanned page containing a list of names, addresses, and email addresses. Due to the poor OCR quality, the document's purpose and significance are unclear.

Metadata

Subject: Personal
Sender: —
Recipients: —
Document ID: DB-SDNY-0077935
Date: 0/0/00

Relationships 3

Entity 1	Relationship	Entity 2	Description
Lars Johnson	personal	Tina Johnson	Husband and wife
Kathryn Kelly-Thompson	personal	Kevin Kelly-Thompson	Husband and wife
Ken Kranz	personal	Mary Ellen Kranz	Husband and wife

Raw Analysis JSON click to expand

People 12

Chad Levy Lars Johnson Tina Johnson Tony Kaseta Tim Keeney Kathryn Kelly-Thompson Kevin Kelly-Thompson Dennis Knitowski Grace Koo Ken Kranz Mary Ellen Kranz Mark LaGratta

Organizations 4

Collect AmericaJPMorganCredit SuisseBarclays Wealth

Locations 13

United States of AmericaAgoura HillsCAErieCODallasTXNorwichVTPANew YorGreensboroNC

Financial Entities 3

JPMorganCredit SuisseBarclays Wealth

Text Analysis

Tone: Normal
Purpose: The purpose of the document is unclear due to the poor text quality. It appears to be a list of names, addresses, and email addresses.
Significance: The document's significance is unclear due to the poor text quality.

File Info

File Name: EFTA01379947.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:13.247515
DOJ Source: View on DOJ