Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document lists states and dates, possibly related to a filing or registration. It also mentions AGP LP and Alpha Group Capital, along with Paul Barrett.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0087654, SDNY_GM_00233838
- Date
- —
Raw Analysis JSON
click to expand
People 1
Organizations 2
AGP LPAlpha Group Capital
Locations 26
OregonMinnesotaKansasMarylandMaineUtahMassachusettsMissouriMississippiVirginiaWashingtonColoradoGeorgiaDelawareNebraskaWisconsinArkansasVirgin IslandsDistrict of ColumbiaMichiganWest VirginiaIllinoisPennsylvaniaAlaskaOhioIowa
Text Analysis
- Tone
- neutral
- Purpose
- The document appears to be a list of states and dates, possibly related to some kind of filing or registration.
- Significance
- The document lists dates and locations, potentially indicating the timeline and scope of an activity or filing.
File Info
- File Name
- EFTA01386107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.651042
- DOJ Source
- View on DOJ