EFTA01391110.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 is a cover page for a document related to Thad Lake Capital. It is marked as confidential and references a federal criminal rule, suggesting a legal context.

Metadata

Subject: Thad Lake Capital
Sender: —
Recipients: —
Document ID: DB-SDNY-0095854, SDNY_GM_00242038
Date: —

Raw Analysis JSON click to expand

People 1

Thad Lake

Organizations 1

Thad Lake Capital

Text Analysis

Tone: neutral
Purpose: Document appears to be a cover page or placeholder for a document related to Thad Lake Capital.
Significance: The document is marked as confidential and references a federal criminal rule, suggesting it may be related to a legal matter.

File Info

File Name: EFTA01391110.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:05.497616
DOJ Source: View on DOJ