EFTA01379953.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
2026-02-07T18:42
Summary
The document is a list of names, organizations, and contact information. It appears to be extracted from a database or contact list and contains fragmented data.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0077950
Date
0/0/00
Relationships 1
Entity 1RelationshipEntity 2Description
Gary Dilella Advisor Rich Caruso Gary Dilella is an advisor for Rich Caruso (IART).
Raw Analysis JSON click to expand
People 8
Stephen GrayJae KimScott PlumridgeEunie SuhMarci RosenfeldGary DilellaRich CarusoSteve Levine
Organizations 6
Credit SuisseHalifax Group TheNYLIMThe Provco GroupE'TradeUBS - Private Banking
Locations 3
United States of AmericaIrving, TXVillanova, PA
Financial Entities 3
Credit SuisseE'TradeUBS - Private Banking
Text Analysis
Tone
Neutral
Purpose
This document appears to be a list of names, organizations, and contact information, possibly extracted from a database or contact list.
Significance
The document provides a list of individuals and organizations, potentially relevant to the investigation.
File Info
File Name
EFTA01379953.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.793170
DOJ Source
View on DOJ