EFTA01379745.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a list of names and addresses, potentially extracted from a database. It includes fields for SSN and DOB, marked as confidential.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0077509, SDNY_GM_00223693
Date
—
Raw Analysis JSON click to expand
People 11
EANDERSSONDUBINEVAHIGHBRIDGEEVAANDERSON DUBINEVAANDERSON-DUBINEVAJANUSZ J SRBANASIAKLANCE CALLOWAYALLENCALLOWAYROBERT COELLOTHOMASCOELLOBOBDOELLO
Locations 2
358 EL BRILLO WAY PALM BEACH, FL 33480-47306100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348
Text Analysis
Tone
informational
Purpose
Listing of names and addresses, possibly from a database or directory.
Significance
The document appears to be a list of individuals with their addresses. The presence of 'SSN' and 'DOB' fields suggests sensitive personal information is involved, and the 'CONFIDENTIAL' markings indicate restricted access.
File Info
File Name
EFTA01379745.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.962576
DOJ Source
View on DOJ