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 address information, census data, and associated individuals. It appears to be a data sheet for internal use, possibly for investigative purposes.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0090947
- Date
- —
Financial Information
Amounts:$201,87851.000,000$64.871$280.357$81.055$0
Raw Analysis JSON
click to expand
Themes
Real estate/properties
People 1
Locations 6
WEST PALM BEACH, FL 33401PALM BEACH COUNTY1 ZORRO RANCH RD STANLEY, NM 87056-9743SANTA FE COUNTYAMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292LOS ANGELES COUNTY
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a data sheet containing information about addresses, census data, and associates.
- Significance
- The document provides information about individuals and their associated addresses, potentially for investigative purposes.
File Info
- File Name
- EFTA01387788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.097259
- DOJ Source
- View on DOJ