EFTA01359427.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document appears to be a list of individuals' names and personal information, including SSNs, phone numbers, and dates of birth. The document 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-0047506, SDNY_GM_00193690
Date: —

Illegal Activity

Severity: suspicious
Description: The document lists SSNs which raises privacy concerns.
Content Type: none

Raw Analysis JSON click to expand

People 13

VISOSKI, LAWRENCE PAUL VISOSKI, LARRY PDRESOSKI. LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE JR VISOSKI, LAWRENCE RVISOSKI LAWRENCE LAWRENCE PVISOKI LARRY PVISOSKI LAWREMCE PPAUL JR VISOK, LAWRENCE P CALLOWAY, LANCE ALLEN CALLOWAY, L A

Text Analysis

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

File Info

File Name: EFTA01359427.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:26.663895
DOJ Source: View on DOJ