EFTA01379952.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 contacts and addresses associated with various offices, possibly within a financial institution. It includes names, locations, and contact details for individuals and offices in different cities.

Metadata

Subject: SMTP
Sender: J.L.
Recipients: —
Document ID: DB-SDNY-0077948
Date: 0/0/00

Raw Analysis JSON click to expand

People 11

Chris Foster Stephen Lane Robert Durham Carrie Viberg Steve Dunne Govinda Sumberg Dave McGranahan Mirella Saucedo Phil Swatzell Rosalyn McKee Todd Buchner

Organizations 3

LazardShirley Oppenheimer & Co. Inc.CSFB

Locations 13

Fashion IslandUnited States of AmericaAtlanta3414 Peachtree Road, NE Suite 400, Atlanta, GA 30326, USAMonarch Plaza (attached to Buckhead Ritz)BostonOne Federal Street - 36th Floor, Boston, MA 02110, USAChicagoAT&T Corporate Center 227 West Monroe Street - 31st Floor, Chicago, IL 60606-5016, USADallas200 Crescent Court Suite 1100, Dallas, TX 75201, USALos Angeles2121 Avenue of the Stars, 33FL, Los Angeles, CA 90067, USA

Text Analysis

Tone: Normal
Purpose: This document appears to be a list of contacts and addresses.
Significance: The document lists contact information for various individuals and offices, possibly within a financial institution.

File Info

File Name: EFTA01379952.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:31.726305
DOJ Source: View on DOJ