EFTA01387787.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

The document provides address history and census data for various locations, including New York and Palm Beach. It includes median income, home value, and education levels for those areas.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0090945
Date: —

Financial Information

Amounts:$156,291$753.989$220.753$1,000,000$111,607$475,000

Raw Analysis JSON click to expand

People 1

BANASIAK, JANUSZ J

Organizations 3

NEW YORK COUNTYPALM BEACH COUNTYSANTA FE COUNTY

Locations 5

NEW YORKPALM BEACH, FL358 EL BRILLO WAY PALM BEACH, FL 33480-4730STANLEY, NM49 ZORRO RANCH RD BH STANLEY, NM 87056-9743

Text Analysis

Tone: Informational
Purpose: To provide census data and address information for specific locations.
Significance: The document lists addresses, dates, and census data, potentially related to an individual or entity under investigation.

File Info

File Name: EFTA01387787.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.920363
DOJ Source: View on DOJ