EFTA01359235.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of names and addresses. It is marked as confidential and for internal use only.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0047270
Date
Raw Analysis JSON click to expand
Locations 15
MIAMI BEACH, FL16 ISLAND AVE APT 70 MIAMI BEACH, FL 33139-1353358 EL BRILLO WAY PALM BEACH. FL 33480-473011148 COBBLEFIELD RD WELLINGTON, FL 33449-83256100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348457 MADISON AVE FL 4TH NEW YORK. NY 10022-684313268 POLO CLUB RD APT A107 WELLINGTON, FL 33414-32235429 ASHERBRAND LN APT A DUBLIN. OH 43017-4454137 GAISLER RD BLAIRSTOWN, NJ 07825-967114 HAVEN WAY KEYPORT, NJ 07735-1800228 BRANDYWINE DR BEAR, DE 19701-320017 CONCORD DR LIVINGSTON, NJ 07039-43132 KEAN CT LIVINGSTON, NJ 07039-423415 OAKWOOD VLG APT 1 FLANDERS, NJ 07836-901015 OAKWOOD VLG APT 11 FLANDERS, NJ 07836-
Text Analysis
Tone
informational
Purpose
The document appears to be a list of names and addresses, possibly extracted from a database.
Significance
The document contains personal information (names and addresses) and is marked as confidential.
File Info
File Name
EFTA01359235.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.365159
DOJ Source
View on DOJ