EFTA01379747.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

The document is a confidential list containing personal information such as names, addresses, SSNs, phone numbers, and dates of birth. It appears to be for internal use only.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0077511, SDNY_GM_00223695
Date: —

Raw Analysis JSON click to expand

People 11

PAULAEPSTEIN PAULINE EPSTEIN CIMBERLY GALINDO ANNFOLEY CIMBERLY ANNSCHINNERER CIMBERLY ANNGALINDO AGAL I NDOFOLEY CIMBERLY AESPINOA CIMBERLY AGALINDO FOLEY LUCIANO FONTANILLA LUCIANO APONTANILLA

Locations 1

358 EL BRILLO WAY PALM BEACH, FL 33480-4730

Text Analysis

Tone: confidential
Purpose: This document appears to be a list of names, addresses, SSNs, phone numbers, and dates of birth, possibly for internal use.
Significance: The document contains personal information and is marked as confidential, suggesting it may be related to a sensitive matter.

File Info

File Name: EFTA01379747.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:17.742867
DOJ Source: View on DOJ