EFTA01379744.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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
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