EFTA01379951.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 names, titles, and contact information, possibly extracted from a label or placard. The text quality is poor due to OCR errors.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0077944 SDNY_GM_00224128
Date: 0/0/00

Financial Information

Amounts:$500mm+

Raw Analysis JSON click to expand

People 8

Greg Strassberg Kyongsoo Noh Niele Lord Matt Long Russell Bell Maria Chiodi John Wang Ben Roth

Organizations 5

Arden Asset MgmtJPM Asset ManagementBaltimore Capital CorporationCredit Suisse - LCD DERIVATIVESOak Hill Platinum

Locations 3

United States of AmericaFlushin, NYBaltimore, MD

Text Analysis

Tone: Unspecified
Purpose: The document appears to be a list of names, titles, and contact information, possibly for a directory or contact list.
Significance: The document is a list of contacts, potentially related to financial or investment firms.

File Info

File Name: EFTA01379951.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:25.438700
DOJ Source: View on DOJ