EFTA01359237.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document appears to be a list of individuals with their personal information (name, address, SSN, phone number, and DOB). It is marked as confidential and for internal use only.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0047272, SDNY GM_00193458
Date: —

Raw Analysis JSON click to expand

People 7

SAIPHER, JACOBSAIPHER JACKSAIPHER TSUKERMAN, BELLAKLEIN BELLATSURERMAN BELLATSUKEZMAN BELLAKLEIN, B REDMOND. MATTHEW P

Text Analysis

Tone: confidential
Purpose: Listing of names, addresses, SSNs, phone numbers, and DOBs.
Significance: Appears to be a list of individuals with personal information, possibly for internal use.

File Info

File Name: EFTA01359237.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:10.884157
DOJ Source: View on DOJ