Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a summary report providing information on individuals, including employment history, criminal filings, and contact information. It includes risk indicators that may prompt further investigation.
Metadata
- Subject
- Employment Locator, Criminal Filings, Cellular & Alternate Phones, Sources
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043262, SDNY_GM_00189446
- Date
- —
Red Flags 1
- High Risk Indicator symbols may prompt further investigation.
Raw Analysis JSON
click to expand
Themes
Employment/staffingLegal matters/litigation
People 19
GONZALEZ, OSCAR BSORIANO, STEVENROSE, KEVIN PSPICA, MICHELLE DMARLING. KRISTI KAYMATTOX, MARK RYANAUSTIN. GREGORYSCOTT, REGINALD CSAENZ, JOSE KIRIZARRY, VICTORIA ARICE, KIMIKO LMAURUK, SIBELSINGH, ABHINENDRAUYGUN. OMERMCGUINNESS, DEIRDRE MCHOI, JAE EUNOLLUNGA, NATHANARIAS, VANESSA AMONTAGNA, ANTHONY P
Organizations 1
EDA
Text Analysis
- Tone
- Informative
- Purpose
- To provide information on individuals including employment, criminal filings, cellular phones, and other sources.
- Significance
- This document appears to be a summary report on individuals, potentially for investigative purposes.
File Info
- File Name
- EFTA01356980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.813043
- DOJ Source
- View on DOJ