EFTA01378416.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 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-0075595
Date: —

Raw Analysis JSON click to expand

People 4

ALUCIANO, FONTANILLA GARYHAMMOND, WILLIAM HEALY, MICHELLE LTATUM. MICHELLE L

Locations 8

VALLEY STREAM, NYNEW YORK, NYWOODSIDE. NYVa TERVILLE. OHNAPLES, FLROYAL PALM BEACH, FLWESTERVILLE, OHALBUQUERQUE, NM

Text Analysis

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

File Info

File Name: EFTA01378416.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:30.694377
DOJ Source: View on DOJ