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 confidential list containing personal information such as names, addresses, and potentially SSNs. It is marked as being pursuant to Fed. R. Crim. P. 6(e), indicating a connection to a criminal investigation.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075598
- Date
- —
Raw Analysis JSON
click to expand
People 1
Locations 7
BROOKLYN, NYNEW YORK, NY1440 OCEAN PKWY APT 6E BROOKLYN. NY 11230-6447301 E 66TH ST APT 10F NEW YORK. NY 10065-6216301 E 66TH ST APT 8A NEW YORK, NY 10065-6215239 92ND ST BROOKLYN, NY 11209-570168 CABRINI BLVD APT 52 NEW YORK, NY 10033-5442
Text Analysis
- Tone
- CONFIDENTIAL
- Purpose
- The document appears to be an internal list containing names, addresses, and potentially sensitive information (SSN, DOB, Phone).
- Significance
- The document is marked as confidential and pursuant to Fed. R. Crim. P. 6(e), suggesting it is related to a criminal investigation.
File Info
- File Name
- EFTA01378419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.758072
- DOJ Source
- View on DOJ