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
People 5
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