EFTA02220258.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An email requests Allison Yorke to provide Celina's Social Security number, noting that the sender already has other personal information about Celina. The request for an SSN raises concerns about potential misuse of personal information.
Metadata
Subject
RE: Jeffrey Epstein
Sender
—
Recipients
Allison Yorke
Document ID
EFTA_R1_00955424
Date
2017-08-21
Illegal Activity
Severity
suspicious
Description
The request for a SSN, especially when other sensitive information is already possessed, is suspicious and could potentially be used for illegal activities such as identity theft or fraud.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The request for Celina's SSN, combined with the sender already possessing other sensitive information (Global Entry #, AA#, Passport info), raises concerns about potential misuse or leverage.
Relationships 1
Entity 1RelationshipEntity 2Description
Allison Yorke unknown Celina Allison Yorke is asked to pass along Celina's SS#.
Notable Quotes 1
Hi Allison...can you pass along Celina's SS# to me? I thought I had it in my records but I don;t...I have her Global Entry #, AA#, Passport info, 00B but no SS#!—
Red Flags 1
  • Request for SSN without clear justification.
Public Knowledge
Context
Request for sensitive personal information related to Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 3
Jeffrey EpsteinAllison YorkeCelina
Text Analysis
Tone
Informal
Purpose
Request for Celina's Social Security number.
Significance
The email requests Celina's SSN, which could be used for various purposes, some potentially problematic.
File Info
File Name
EFTA02220258.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.574414
DOJ Source
View on DOJ