EFTA01363242.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

1980-1981

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report summarizing information related to a specific Social Security Number (SSN), including possible email addresses, names, and addresses. The report indicates that the SSN is linked to multiple people, which raises potential red flags.

Metadata

Subject: SSN and Address Summary
Sender: —
Recipients: —
Document ID: DB-SDNY-0053175, SDNY_GM_00199359
Date: 1980-1981

Illegal Activity

Severity: suspicious
Description: The SSN being linked to multiple people is suspicious and could indicate identity theft or other fraudulent activities.
Content Type: none

Red Flags 1

SSN linked to multiple people

Raw Analysis JSON click to expand

Themes

Legal matters/litigation

People 2

Richard Kahn Richard C Jr Kahn

Locations 1

Texas

Text Analysis

Tone: Informative
Purpose: To provide a summary of information related to a specific SSN, including possible email addresses, names, and addresses.
Significance: The document appears to be part of a legal investigation, given the confidentiality notice and the reference to Fed. R. Crim. P. 6(e).

File Info

File Name: EFTA01363242.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:43.401428
DOJ Source: View on DOJ