Illegal Activity
none
Blackmail
none
Date
1/2012 - 1/2012
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists addresses in various locations, including New Mexico, New York, Florida, and the Virgin Islands, along with associated details like dates and household members. It appears to be for internal use and potentially related to an investigation.
Metadata
- Subject
- Address Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0090944
- Date
- 1/2012 - 1/2012
Raw Analysis JSON
click to expand
People 1
Locations 11
ZORRO RANCH RDSTANLEY, NM 87056-9743SANTA FE COUNTYNEW YORK, NY 10021-4102NEW YORK COUNTYWEST PALM BEACH, FL 33401PALM BEACH COUNTYRED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348ST. THOMAS COUNTYKINGS COUNTYLOS ANGELES COUNTY
Text Analysis
- Tone
- informational
- Purpose
- To list address details and associated information.
- Significance
- The document lists addresses and associated information, potentially for investigative purposes.
File Info
- File Name
- EFTA01387786.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.469544
- DOJ Source
- View on DOJ