EFTA01378401.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a report listing possible email addresses in Wilkesboro, NC, along with associated census data and household members. It includes address details, dates, and household member information for three addresses.
Metadata
Subject
Possible E-Mail Addresses
Sender
—
Recipients
—
Document ID
DB-SDNY-0075578
Date
2014
Relationships 4
Entity 1RelationshipEntity 2Description
VICKERS, CHRISTEN NICOLE residence WILKESBORO, NC 28697-9156 Possible resident of the address
VICKERS. DAVID B JR residence WILKESBORO, NC 28697-9156 Possible resident of the address
VICKERS, EMILY B residence WILKESBORO, NC 28697-9156 Possible resident of the address
VICKERS, JESSICA M residence WILKESBORO, NC 28697-9156 Possible resident of the address
Financial Information
Amounts:$120.0895120.089
Raw Analysis JSON click to expand
People 4
VICKERS, CHRISTEN NICOLEVICKERS. DAVID B JRVICKERS, EMILY BVICKERS, JESSICA M
Organizations 1
WILKES COUNTY
Locations 3
WILKESBORO, NC 28697-9155WILKESBORO, NC 28697-9156WILKESBORO, NC 28697-9157
Text Analysis
Tone
Informative
Purpose
To list possible email addresses and associated information.
Significance
The document lists possible email addresses and associated information such as dates, census data, household members, and other associates.
File Info
File Name
EFTA01378401.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.387702
DOJ Source
View on DOJ