EFTA01385861.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document identifies Jarrett Lilien, former COO at E-trade, and his current company Kapital. The document is marked as confidential and related to a federal criminal investigation.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0087255
Date: —

Raw Analysis JSON click to expand

People 1

Jarrett Lilien

Organizations 3

KapitalE-tradeTES

Text Analysis

Tone
Purpose: This document appears to be a page containing identifying information about Jarrett Lilien.
Significance: The document identifies Jarrett Lilien and his former role at E-trade and current affiliation with Kapital. The presence of 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' suggests it is related to a federal criminal investigation.

File Info

File Name: EFTA01385861.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:30.761596
DOJ Source: View on DOJ