EFTA01357024.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an excerpt from a report containing company and personal information, including phone numbers and addresses. It appears to be related to a criminal investigation, as indicated by the confidentiality notice and document IDs.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0043309, SDNY_GM_00189493
Date
Raw Analysis JSON click to expand
Organizations 2
NEW CINGULAR WRLS DCOMNIPOINT COMM NY
Locations 3
MANHATTANNYNEW YORK CITY ZONE 01
Text Analysis
Tone
informational
Purpose
This document appears to be an excerpt from a report containing company names, addresses, SSNs, phone numbers, and cellular phone information.
Significance
The document contains personal information and cellular phone details, possibly related to a criminal investigation.
File Info
File Name
EFTA01357024.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.302011
DOJ Source
View on DOJ