EFTA01377925.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

list

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document is a list containing personal information such as names, addresses, SSNs, phone numbers, and dates of birth. It appears to be for internal use.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0075082
Date: —

Raw Analysis JSON click to expand

People 11

BANASIAK, JANUSZ J BANASIAK, J BANASLAK, JANUSZ VISOSKI. LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI. LAWREMCE P RIZZO, LAWRENCE

Locations 9

WEST PALM BEACH, FLPALM BEACH, FLST THOMAS, VINEW YORK, NYGERMANTOWN, MDPALM BEACH GARDENS, FLHOBE SOUND, FLSTANLEY. NMPALM CITY, FL

Text Analysis

Tone: Informational
Purpose: The document appears to be a list of names, addresses, SSNs, phone numbers, and dates of birth.
Significance: The document contains personal information, potentially for internal use.

File Info

File Name: EFTA01377925.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:55.454424
DOJ Source: View on DOJ