EFTA01332852.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/20/2021

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a Person Encounter List generated by the TECS system of U.S. Customs and Border Protection. It lists individuals encountered, their dates of birth, document types, document numbers, and locations.

Metadata

Subject: TECS - Person Encounter List
Sender: RAYMOND SANICOLA
Recipients: —
Document ID: SDNY_GM_02 762501
Date: 09/20/2021

Raw Analysis JSON click to expand

Themes

Travel/logistics

People 6

Carrie Joshua LOWELL Franklin EUSEBIO Michael SPIESS David SPIGEL RAYMOND SANICOLA

Organizations 3

U.S. Customs and Border ProtectionU.S. Department of Homeland SecurityCBP-PHILADELPHIA, INTL AIRPORT

Locations 3

NEW YORK, JFK AIRPORT, TERM 4CLIP-MIAMI, AIRPORT N TERMINALTORONTO CD, PEARSON, TERM 3

Text Analysis

Tone: Informative
Purpose: To provide a list of person encounters generated by the TECS system.
Significance: This document lists individuals encountered by U.S. Customs and Border Protection, potentially relevant to an investigation.

File Info

File Name: EFTA01332852.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.899547
DOJ Source: View on DOJ