EFTA01387570.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the contact information for Phillip Shefter, a Director at Capstone Investment Advisors, LLC. It also mentions his wife, Alison.
Metadata
Subject
Contact Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0090552 SDNY_GM_00236736
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Phillip Shefter Employment Capstone Investment Advisors, LLC Phillip Shefter is a Director at Capstone Investment Advisors, LLC
Phillip Shefter Personal Alison Shefter Alison Shefter is Phillip Shefter's wife.
Raw Analysis JSON click to expand
Themes
Business dealings
People 3
Phillip ShefferPhillip ShefterAlison Shefter
Organizations 1
Capstone Investment Advisors, LLC
Locations 2
New York, NY7 world Trade center
Text Analysis
Tone
Informational
Purpose
To provide contact information for Phillip Shefter.
Significance
This document provides contact information for Phillip Shefter, a Director at Capstone Investment Advisors, LLC.
File Info
File Name
EFTA01387570.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.234516
DOJ Source
View on DOJ