Illegal Activity
suspicious
Blackmail
possible
Date
2017-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email involves a request for an individual's SSN, Global Entry information, passport details, and date of birth, with the subject line referencing Jeffrey Epstein. The email exchange suggests a prior request from Allison Yorke, and the sender, NM, is expressing gratitude for the information.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- NM
- Recipients
- Eva Anderssor, Allison Yorke
- Document ID
- EFTA02220296
- Date
- 2017-08-21
Illegal Activity
- Severity
- suspicious
- Description
- The request for an SSN and other personal information is suspicious, especially given the subject line mentioning Jeffrey Epstein. It is not clear evidence of illegal activity, but it raises concerns.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for sensitive personal information (SSN, passport, etc.) could potentially be used for blackmail or coercion, depending on the context and the relationship between the parties involved.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Allison Yorke | correspondence | NM | NM thanks Allison Yorke for the email. |
| Eva Anderssor | correspondence | NM | NM sent the email to Eva Anderssor. |
Notable Quotes 2
thank you!
Hi Allison...can you pass along IIIIII's SS* to me? I thought I had it in my records but I don;t...I have her Global Entry I, AA*, Passport info, DOB but no
Red Flags 1
- Request for SSN and other personal information related to Jeffrey Epstein.
Public Knowledge
- Context
- Given the subject matter (Jeffrey Epstein) and the request for sensitive personal information, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Text Analysis
- Tone
- thankful
- Purpose
- The email is a thank you note in response to a request for information.
- Significance
- The email discusses Jeffrey Epstein and a request for someone's SSN, Global Entry I, Passport info, and DOB.
File Info
- File Name
- EFTA02220296.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.239950
- DOJ Source
- View on DOJ