EFTA01357003.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
This document is a confidential list of individuals with their personal information. It is marked for internal use only.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0043287, SDNY_GM_00189471
Date
—
Raw Analysis JSON click to expand
People 7
MORAN, ADELINDA MARIAMORAN, LINDAORLANDO, RONALD GORLANDO, RONALD BORLANDO, ROLAND GAMBAS, MELVIN D DMELVIN, D AMBAS
Text Analysis
Tone
informational
Purpose
The document appears to be a list of names with associated information such as address, SSN, phone number, and date of birth.
Significance
The document is marked as confidential and for internal use only, suggesting it contains sensitive personal information.
File Info
File Name
EFTA01357003.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.526708
DOJ Source
View on DOJ