EFTA01377926.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a list containing names, addresses, SSNs, phone numbers, and dates of birth. It appears to be for internal use only and contains confidential information.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0075083
Date: —

Red Flags 1

The document contains personally identifiable information (PII) such as SSNs.

Public Knowledge

Context: The document contains PII, which is generally not public knowledge and could be of interest to media if leaked.
Media Worthy: Yes

Raw Analysis JSON click to expand

People 4

CALLOWAY, LANCE ALLEN CHAVEZ, STEVE E GALINDO, CIMBERLY ANN FOLEY FONTANILLA, ROSALYN S

Locations 21

HONOLULU, HISCOTLAND STSCOTCH PLAINS, NJEVERGREEN BLVDNEW YORK, NYTHREE RIVERS. TXALBANY POST RDHYDE PARK. NYZORRO RANCH RD RHSTANLEY, NMCHAVEZ RDMORIARTY, NMCOLUMBINE AVESANTA ANA, CAMAYFAIR CTCOSTA MESA. CABIG SUR STDANA POINT. CAASHBROOKIRVINE, CATENEYCK AVE

Text Analysis

Tone: Professional
Purpose: This document appears to be a list of names, addresses, SSNs, phone numbers, and dates of birth.
Significance: This document contains personally identifiable information (PII).

File Info

File Name: EFTA01377926.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.006134
DOJ Source: View on DOJ