Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Worksheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Person of Interest Worksheet for Michael Albert Thomas, prepared by IA Mallory Rosso. It includes identifying information, addresses, criminal history checks, and vehicle information.
Metadata
- Subject
- Person of Interest Worksheet
- Sender
- IA Mallory Rosso
- Recipients
- —
- Document ID
- 90A-NY-3151227
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SA Amanda Moore | Case Agent | Michael Albert Thomas | SA Amanda Moore is the case agent for the case involving Michael Albert Thomas. |
| Michael Albert Thomas | Personal relationships | Monique Faare | Michael Albert Thomas was involved in a domestic incident with his girlfriend, Monique Faare. |
| Michael Albert Thomas | Legal matters/litigation | Ashley M Thomas | Name match for a joint Chapter 7 filing with Ashley M Thomas. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 5
NYPDNI DMVNew Jersey DMVPacerFacebook
Locations 4
New Jersey371 Bowler Court, Piscataway, NJ 088541409 Sunnyview Oval, Keasbey, NJ 08832Kentucky
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of information about Michael Albert Thomas, a person of interest in a case.
- Significance
- This document summarizes information gathered about a person of interest, including addresses, criminal history, and vehicle information.
File Info
- File Name
- EFTA00092928.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.184877
- DOJ Source
- View on DOJ