Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from LexisNexis providing cellular phone information. It warns about potential inaccuracies in the data and advises independent verification.
Metadata
- Subject
- Cellular & Alternate Phones
- Sender
- LexisNexis
- Recipients
- —
- Document ID
- DB-SDNY-0075584
- Date
- 2014-10-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LexisNexis | division of | Reed Elsevier Inc. | LexisNexis is a division of Reed Elsevier Inc. |
Notable Quotes 2
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate.
Before relying on any data this system supplies, it should be independently verified.
Red Flags 1
- Potential for inaccurate data in the report.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 5
CAROLINA WEST WIRELLexisNexisReed Elsevier Inc.DEUTSCHE BANK ASHDepartment of State
Locations 2
LOMAXNC
Financial Entities 1
DEUTSCHE BANK ASH
Text Analysis
- Tone
- Informational
- Purpose
- To provide cellular phone information based on public records and commercially available data sources.
- Significance
- The document provides cellular phone information, but warns about the potential for errors in the data and the need for independent verification.
File Info
- File Name
- EFTA01378405.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.342531
- DOJ Source
- View on DOJ