Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list containing names, addresses, SSNs, phone numbers, and dates of birth for several individuals. The document is marked as confidential and for internal use only.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075592
- Date
- —
Raw Analysis JSON
click to expand
People 13
Locations 12
NORTH SALEM, NYNEW YORK, NYPALM BEACH, FLST THOMAS, VIBROOKLYN. NYGERMANTOWN, MDHERNDON. VASCOTCH PLAINS. NJTHREE RIVERS, TXFLORHAM PARK, NJHALENVA, HIHALEIWA, HI
Text Analysis
- Tone
- Informational
- Purpose
- Listing of names, addresses, SSNs, phone numbers, and DOBs.
- Significance
- Appears to be a list of individuals with personal information.
File Info
- File Name
- EFTA01378413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.909098
- DOJ Source
- View on DOJ