Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a list of person associates, potentially for investigative purposes. It includes names and potentially other identifying information like addresses, SSN, phone numbers, and dates of birth.
Metadata
- Subject
- Person Associates - 25 records found
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077508
- Date
- —
Raw Analysis JSON
click to expand
People 13
Text Analysis
- Tone
- Informational
- Purpose
- Listing of person associates with names and potentially other identifying information.
- Significance
- The document lists individuals associated with a person, potentially for investigative purposes.
File Info
- File Name
- EFTA01379744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.949639
- DOJ Source
- View on DOJ