Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document provides the contact information for James Dinan, who works at York Capital. It includes his full name, business address, and phone number.
Metadata
- Subject
- Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0087249
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| James Dinan | Employment | York Capital | James Dinan works at York Capital |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 1
York Capital
Locations 2
767 Fifth Avenue New York, NY 10153New York, NY
Text Analysis
- Tone
- Informational
- Purpose
- To provide contact information for James Dinan.
- Significance
- Provides contact details for James Dinan, potentially relevant to the investigation.
File Info
- File Name
- EFTA01385858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.028472
- DOJ Source
- View on DOJ