EFTA01332874.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6/24/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a multi-page report from an "Advanced Person Search" tool, likely Accurint, containing personal information such as names, addresses, and phone numbers. The report appears to be generated on 6/24/2019 and may be related to an investigation.
Metadata
Subject
Advanced Person Search
Sender
—
Recipients
—
Document ID
SDNY_GM_02762644
Date
6/24/2019
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 9
AnnaConlin CsapariAnti IkpeelRatonAmaralGeoff WeeJeffreyRONA GLAVINRON C•OO0HAN
Organizations 4
FirplHMOsBELLSOUN SOMAAccurint
Locations 7
358 EL BRLLO WAYPALM BEACHFLNEW YORKVERZ01, 11EW YO*(WASItrir usmc wax)MN
Text Analysis
Tone
Informational
Purpose
The document appears to be a report generated from an advanced person search, possibly for investigative purposes.
Significance
The document contains personal information that could be relevant to an investigation.
File Info
File Name
EFTA01332874.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.144011
DOJ Source
View on DOJ