EFTA01340319.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-11-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a phone record search result from CLEAR, dated November 22, 2021. It provides information about individuals and businesses associated with specific phone numbers and addresses in New York.
Metadata
Subject
CLEAR Search Type: Phone
Sender
—
Recipients
—
Document ID
SDNY GM 02775066, SDNY GM 02775067, SDNY GM 02775068
Date
2021-11-22
Relationships 1
Entity 1RelationshipEntity 2Description
New Cingular Wireless PCS LLC - DC Operating Company Contact AT&T Wireless National Compliance Center AT&T Wireless National Compliance Center is the contact for New Cingular Wireless PCS LLC - DC
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 8
MC NAMARA MICHAELSCOTTO, CHRISTINMCNAMARA KEVIN NSCOTTO CHRISTINAT&T Wireless National Compliance CenterMena= _KarnaliMCNAMARA MICHAELMCNAMARA M
Organizations 4
CLEARNew Cingular Wireless PCS LLC - DCAT&T WirelessFNIF CONST1T TIN!{
Locations 8
New York NY 10009MANHATTAN, NY 10007NEW YORK NY 10128-4088N Palm Reach FL 11408N. Palm Beach FL 33408New York, NY IOW;ew or 9MANHATTAN NY 10007
Text Analysis
Tone
Informative
Purpose
The document appears to be a phone record search result, providing information about individuals and businesses associated with specific phone numbers and addresses.
Significance
The document provides details about phone numbers, addresses, and associated individuals/businesses, potentially useful for investigative purposes.
File Info
File Name
EFTA01340319.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.370764
DOJ Source
View on DOJ