Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an internal list containing personal information, including Jeffrey Epstein's address and SSN. The document is marked as confidential and for internal use only.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047268
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document contains Jeffrey Epstein's personal information, which could be used for illegal activities.
- Content Type
- none
Public Knowledge
- Context
- The document contains personal information of Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
People 29
HALSTEAD. J DARRELLHALSTEADDARRELL JDHALSTEADDARRELLHALSTEADDARRELHALSTEADDARREL JSRDHALSTEAD DARRELLJ0ARRELL JSRHALSTEAD JACKIE DEPSTEIN, JEFFREYEEPSTEIN JEFFERYEEPSTEINJERRERYEPSTEINJEPTSTEINJEFFERYEPSTIENJEFFERYGALINDO. CIMBERLYANNFOLEY CIMBERLYANNSCHINNERERCIMBERLY AESPINOSACIMBERLY ANNGALINDOKIMBERLYAGALINDOFOLEYCIMBERLY AESPINOACIMBERLY AGALINDOFOLEY. CIMBERLYKAYE, MARILYNHARRAHARRA, MARILYNLHARRA, MARILYNKAYEHARRA-KAYE
Locations 6
9 E 71ST ST NEW YORK, NY 10021-410249 ZORRO RANCH RD B STANLEY, NM 87056-97436100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-134849 ZORRO RANCH RD C STANLEY, NM 87056-9743457 MADISON AVE FL 4TH NEW YORK, NY 10022-
Text Analysis
- Tone
- CONFIDENTIAL
- Purpose
- This document appears to be an internal list containing names, addresses, SSNs, phone numbers, and dates of birth.
- Significance
- The document lists personal information, including Jeffrey Epstein's address and SSN.
File Info
- File Name
- EFTA01359233.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.806268
- DOJ Source
- View on DOJ