EFTA01357001.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a confidential list containing names, addresses, and potentially SSNs/DOBs of individuals. It is marked for internal use only and references FED. R. CRIM. P. 6(e).
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0043285
Date
Raw Analysis JSON click to expand
Locations 1
WEST PALM BEACH. FL
Text Analysis
Tone
confidential
Purpose
Listing of names, addresses, and potentially SSN/DOB for internal use.
Significance
Appears to be a list of individuals with personal information, marked as confidential.
File Info
File Name
EFTA01357001.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.649555
DOJ Source
View on DOJ