Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a fragmented chart or diagram, likely detailing financial relationships and organizational structures. Due to poor OCR quality, a full analysis requires visual processing.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082900, SDNY_GM_00229084
- Date
- —
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HEATHER CC ERItIOCROSBY | RELATIONSHIP | FAMILY TRUST HAD | Heather Crosby relationship with Family Trust |
| SEEPING FAMILY | RELATIONSHIP | CEERING/CROSBY RELATIONSHIP | Seeping Family relationship with Deering/Crosby |
| WHITED | RELATIONSIPP | DEERING/CROSBY RELATIONSIPP | Whited relationship with Deering/Crosby |
| GENERA-I:ATLANTICFAMILYOFFICE | RELATIONSHIP | CeoLar. LLC | General Atlantic Family Office relationship with Ceolar LLC |
| Inmetce-t Sc FAMILY OFFICE | RELATIONSHIP | t., Moir LP | Inmetce-t Sc Family Office relationship with t., Moir LP |
| Own LC | PIRATIONSHIP | uNOEMAIIII FAMILYPIRATIONSHIP | Own LC relationship with Unoemaiiii Family |
| 375°40 SOLUTIONSINC. | RELATIONSHIP | JOCKEY CLUB RELATIONSHIP | 375°40 Solutions Inc. relationship with Jockey Club |
| MERINO. MMON | REULTIONSHIP | CEERINGCROSELYREULTIONSHIP | Merino. Mmon relationship with Deering/Crosby |
| J5C Stortre LLC | RELATIONSHIP | SOUTHERN ROMNCIAL RELATIONSHIP | J5C Stortre LLC relationship with Southern Romncial |
| Cirynd 8 C.". | RELATIONSHIP | DOIES EMILY RELATIONSHIP | Cirynd 8 C.". relationship with Doies Emily |
| EIM Hossrel | RELATIONSHIP | ESN. HOWARD RELATIONSHIP | EIM Hossrel relationship with Esn. Howard |
| TX | RELATIONSHIP | FICCMY CLUB RELATIONSHIP | TX relationship with Ficmmy Club |
Financial Information
Amounts:10.63115913439:244813,913'0Kane6•64B'0, e0.0013'0, 0,691.E6.66•9411.731.79152.191$96.853$494$271G.06 040:443$291
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPersonal relationshipsBusiness dealings
Organizations 19
FAMILY TRUST HADSEEPING FAMILYLTD PARTNERSHIPWHITEDGENERA-I:ATLANTICFAMILYOFFICECeoLar. LLCInmetce-t Sc FAMILY OFFICEt., Moir LPOwn LC375°40 SOLUTIONSINC.JOCKEY CLUBFoundatortMERINO. MMONJ5C Stortre LLCSOUTHERN ROMNCIALU.S. AMTS AaEIM HossrelFICCMY CLUBCHOW RTC
Locations 3
5/BOGOTAMATHEYS LANEGREEN MIZARD
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a financial or organizational chart outlining relationships between various entities and individuals, possibly for internal tracking or reporting purposes.
- Significance
- Due to the fragmented and OCR-affected text, the exact significance is difficult to determine without visual processing. However, the document seems to detail financial relationships and organizational structures.
File Info
- File Name
- EFTA01383217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.677649
- DOJ Source
- View on DOJ