EFTA01377930.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

Unknown

Document Type

list

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a list containing personal information such as names, addresses, SSNs, phone numbers, and dates of birth. It is marked as confidential and for internal use only.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0075087
Date: —

Illegal Activity

Severity: suspicious
Description: The document contains SSNs, which could be used for identity theft or other illegal activities. However, the document itself does not describe or plan any illegal activity.
Content Type: none

Raw Analysis JSON click to expand

People 6

RODGERS, DAVID NEVILLE TSUKERMAN, BELLA TSURERMAN, BELLA KLEIN. BELLA TSUKEZMAN, BELLA KLEIN, B

Locations 9

NEW YORKNEW YORK, NYRARITAN, NJDUNELLEN, NJLAKE WORTH, FLBLOOMINGTON, ILBROOKLYN. NYBROOKLYN, NYMIAMI BEACH, FL

Text Analysis

Tone: informational
Purpose: This document appears to be a list of names, addresses, SSNs, phone numbers, and dates of birth.
Significance: This document contains personal information.

File Info

File Name: EFTA01377930.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.443017
DOJ Source: View on DOJ