Illegal Activity
suspicious
Blackmail
possible
Date
2017-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Eva Andersso requests Allison Yorke to provide a Social Security number related to Jeffrey Epstein. The request for sensitive information raises potential security and privacy concerns.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Eva Andersso
- Recipients
- Allison Yorke
- Document ID
- EFTA_R1_00955474
- Date
- 2017-08-21
Illegal Activity
- Severity
- suspicious
- Description
- Request for SSN could be related to identity theft or other illegal activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- Request for SSN and other personal information could potentially be used for malicious purposes.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Eva Andersso | correspondence | Allison Yorke | Email exchange |
| Allison Yorke | unknown | Jeffrey Epstein | Subject of email |
Notable Quotes 1
Hi Allison...can you pass along s SS# to me? I thought I had it in my records but I don;t...1 have her Global Entry #, AA#, Passport info, DOB but no SS#!...
Red Flags 1
- Request for a Social Security number, especially in connection to Jeffrey Epstein, raises potential privacy and security concerns.
Public Knowledge
- Context
- The connection to Jeffrey Epstein makes this potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Text Analysis
- Tone
- Informal
- Purpose
- Request for a Social Security number
- Significance
- The email requests a Social Security number related to Jeffrey Epstein.
File Info
- File Name
- EFTA02220285.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:18.672427
- DOJ Source
- View on DOJ