EFTA01359232.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a list of names (Lawrence Visoski, Larry Visoski, Lance Calloway) with associated SSN, phone number, and date of birth. It is marked as confidential and for internal use only, pursuant to Fed. R. Crim. P. 6(e).

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0047267 SDNY_GM_00193451
Date: —

Illegal Activity

Severity: suspicious
Description: The document contains personal information (SSN, Phone, DOB) which, if obtained illegally, could be used for identity theft or other illegal activities. However, the document itself does not show illegal activity.
Content Type: none

Raw Analysis JSON click to expand

People 8

LAWRENCE VISOSKI LARRY VISOSKI LAWRENCE PVISOKI LARRY PVISOSKI LAWREMCE PPAUL LAWRENCE JRVISOK LANCE CALLOWAY ALLENCALLOWAY, L A

Text Analysis

Tone: confidential
Purpose: Listing of names with SSN, Phone, and DOB for internal use.
Significance: Appears to be a list of individuals with personal information, possibly related to a legal case.

File Info

File Name: EFTA01359232.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.563989
DOJ Source: View on DOJ