EFTA00092102.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-07-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a report of an advanced person search, likely from a database service like Accurint. It shows search fields and potential results, including names, addresses, and dates.
Metadata
Subject
Advanced Person Search
Sender
Recipients
Document ID
Date
2019-07-01
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 3
VERIZON NEW YORK INCNEW YORK CITY ZONEData West Seen
Locations 4
NEW YORKNEW YORK CITYNJwyFL
Text Analysis
Tone
Informative
Purpose
The document appears to be a record of a person search conducted through a database service.
Significance
The document shows a person search being conducted, potentially for investigative or background check purposes.
File Info
File Name
EFTA00092102.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:26.793378
DOJ Source
View on DOJ