EFTA01385858.txt Text dataset_10 View on DOJ

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 1RelationshipEntity 2Description
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