Illegal Activity
none
Blackmail
none
Date
1/2012 - 1/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a personal information summary, including addresses, census data, and SSN information. It appears to be for internal use and possibly related to an investigation.
Metadata
- Subject
- ADDITIONAL PERSONAL INFORMATION Subject Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043320
- Date
- 1/2012 - 1/2017
Financial Information
Amounts:$156,291$753.989$122,088$986.951
Assets:
- Home Value
Raw Analysis JSON
click to expand
Locations 3
NEW YORK, NY301 E 66TH ST APT 11B NEW YORK, NY 10065-6217100 MAIDEN LN APT 1808 NEW YORK, NY 10038-4886
Text Analysis
- Tone
- Informational
- Purpose
- To provide a summary of personal information, including address history, census data, and SSN information.
- Significance
- This document appears to be a summary of personal information, possibly for investigative purposes.
File Info
- File Name
- EFTA01357034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.188309
- DOJ Source
- View on DOJ