EFTA01379748.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

list

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a list of names with associated personal information, including addresses, SSNs, phone numbers, and dates of birth. It is marked as confidential and for internal use only, potentially related to a criminal case.

Metadata

Subject: List of Names and Information
Sender: —
Recipients: —
Document ID: DB-SDNY-0077512, SDNY_GM_00223696
Date: —

Raw Analysis JSON click to expand

People 8

ALUCIANO, FONTANILLA ALUCIANO FONTANILLA HAMMOND, WILLIAM GARYHAMMOND BILL GARYHAMMOND WILLIAM L HAMMOND HEALY. MICHELLE LTATUM. MICHELLE L

Text Analysis

Tone: informational
Purpose: To list names and associated information (address, SSN, phone, DOB).
Significance: The document appears to be an internal list containing personal information, possibly related to a legal case (indicated by 'FED. R. CRIM. P. 6(e)').

File Info

File Name: EFTA01379748.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:25.307217
DOJ Source: View on DOJ