Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
5701 EFTA01341006.txt Check registers for the "small" account none none None other dataset_10 This document contains check registers for a "small" account. It appears to be a record of... Financial transactions/money flow SDNY_GM_00168324 gemini-2.0-flash-001
5702 EFTA01341007.txt None none none None other dataset_10 This document lists various financial transactions, including payments for services, political... Financial transactions/money flowPolitical connections/influenceReal estate/properties None gemini-2.0-flash-001
5703 EFTA01341008.txt ATTACHMENT TO PETITION FOR ADVISORY OPINION none none None petition dataset_10 This document is an attachment to a petition for an advisory opinion concerning a trust. It... Financial transactions/money flowLegal matters/litigationReal estate/properties A~-4 gemini-2.0-flash-001
5704 EFTA01341022.txt None none none None other dataset_10 The document appears to be an OCR extraction from an image, resulting in fragmented and... None gemini-2.0-flash-001
5705 EFTA01341026.txt None none none None other dataset_10 This document is a handwritten note expressing gratitude. The OCR quality is partial, making... SDNY_GM_00 168344 gemini-2.0-flash-001
5706 EFTA01341028.txt Thank you NM_ none none Unknown letter dataset_10 NM_ writes a thank you letter expressing gratitude for gifts, trips, and support received. The... Personal relationships SDNY_GM_00168346 gemini-2.0-flash-001
5707 EFTA01341030.txt None none none None other dataset_10 The document appears to be a photograph of a page with fragmented text and handwritten notes.... None gemini-2.0-flash-001
5708 EFTA01341046.txt Table Setup Instructions none none 2011-08-03 instruction_manual dataset_10 This document provides instructions for setting up and folding a table, likely a massage table,... Travel/logistics gemini-2.0-flash-001
5709 EFTA01341080.txt A.A.EO1-O,11O1SO13b11,17 none none 1908 other dataset_10 This document appears to be a scan of a label or placard, possibly related to an art collection... SDNY_GM_00168399 gemini-2.0-flash-001
5710 EFTA01341104.txt Bank Statement Bank of America, N.A. none none 2011-01-31 bank statement dataset_10 This document is a bank statement for a Premium Tiered Interest Checking account held by Leon D... Financial transactions/money flow 910 028153 #6.01 gemini-2.0-flash-001
5711 EFTA01341157.txt Search and Seizure Warrant suspicious none 2019-08-24 legal filing dataset_10 This document is a search and seizure warrant for Little Saint James Island, USVI, issued by the... Legal matters/litigation None gemini-2.0-flash-001
5712 EFTA01341168.txt None none none None other dataset_10 The document is a scanned page containing metadata such as date, case ID, photographer, and... SDNY_GM_00 168488 gemini-2.0-flash-001
5713 EFTA01341219.txt LED High Output Wrap Light Information none none None other dataset_10 The document contains information extracted from labels on boxes of LED High Output Wrap Lights.... None gemini-2.0-flash-001
5714 EFTA01341225.txt None none none None other dataset_10 The document contains OCR'd text from what appears to be product labels. The labels include... SDNY_GN/1_00168545 gemini-2.0-flash-001
5715 EFTA01341228.txt Velocity Floor Fan none none None other dataset_10 This document appears to be a label or product information sheet for a Velocity Floor Fan... SDNY_GM_00168548 gemini-2.0-flash-001
5716 EFTA01341262.txt STEERING HIND none none None other dataset_10 This document appears to be OCR output from a label or placard, possibly related to steering... SDNY GM 00168582 gemini-2.0-flash-001
5717 EFTA01341293.txt UNIVERSAL PADS none none None other dataset_10 The document is an image of a product label for 'UNIVERSAL PADS' manufactured in Japan for CAT... Business dealings 7054243, S-17294, S-7247, S-12889, S-17297, S-17298, 1961240, 20074660, 001411 gemini-2.0-flash-001
5718 EFTA01341388.txt Pressure Label none none None other dataset_10 This document appears to be the result of OCR on a pressure label, likely attached to a piece of... SDNY_GM 0016870 gemini-2.0-flash-001
5719 EFTA01341431.txt Toshiba System Unit Label none none None label dataset_10 This document is a label from a Toshiba system unit, providing technical specifications,... TechnologyManufacturing Q02X gemini-2.0-flash-001
5720 EFTA01341485.txt None none none None other dataset_10 The document appears to be a poorly OCR'd image, resulting in mostly unreadable text. No... EFTA01341485 gemini-2.0-flash-001
5721 EFTA01341487.txt ILO Default Network Settings none none None other dataset_10 The document contains default network settings for an ILO device, including the username, DNS... None gemini-2.0-flash-001
5722 EFTA01341491.txt WD5003ABYX WO RE4 Hard Drive Label none none 2013-05-26 label dataset_10 This document is a label from a Western Digital hard drive, providing model number, serial... Business dealings WD5003ABYX gemini-2.0-flash-001
5723 EFTA01341498.txt Default Network Settings none none None other dataset_10 The document appears to be a label displaying default network settings for a server, including... NIX0824A1RJ, L0MX0824A1RJ gemini-2.0-flash-001
5724 EFTA01341505.txt Firewall-Router Caution Label none none None other dataset_10 This document is a caution label from a firewall-router, warning about static electricity and... None gemini-2.0-flash-001
5725 EFTA01341506.txt None none none None other dataset_10 The document is a fragmented OCR output from a photograph or screenshot, likely of a Gmail... None gemini-2.0-flash-001
5726 EFTA01341513.txt WD Gold Hard Drive Label none none 2016-12-30 label dataset_10 This document is a label from a WD Gold hard drive. It contains the model number, serial number,... Business dealings WD2005FBYZ gemini-2.0-flash-001
5727 EFTA01341514.txt WD Gold Datacenter Hard Drive Label none none 2016-12-30 label dataset_10 This document is a label from a WD Gold Datacenter Hard Drive. It contains information such as... Business dealings WD2005FBYZ gemini-2.0-flash-001
5728 EFTA01341516.txt ILO 2 Default Network Settings none none None other dataset_10 The document appears to be a label or placard displaying default network settings for an ILO 2... SDNY GM 00168842 gemini-2.0-flash-001
5729 EFTA01341522.txt Hard Drive Label Information none none 2010-0 label dataset_10 This document is an OCR extraction of a hard drive label. It contains technical information such... 518011-001, CA07068-810100CP, PN 432820-001 gemini-2.0-flash-001
5730 EFTA01341591.txt AMBLER 950 IL 1000 SERVICE MANUAL PH 9925714 R01 none none 2055 other dataset_10 The document is a service manual or label for a vehicle or equipment, containing model numbers... SDNY GM 00168918 gemini-2.0-flash-001
5731 EFTA01341619.txt CLOUD KEY Label none none None other dataset_10 This document is an image of a device label containing regulatory compliance information,... FCC ID: STA-000K, 6545A-ilea, IC 10017 S, 1543K gemini-2.0-flash-001
5732 EFTA01341620.txt Electronic Circuit Board Label none none None photo dataset_10 This document is a photograph of a label from a Panasonic KX-TDE100 PCMPR electronic circuit... 9K BCE001948, M_00168947 gemini-2.0-flash-001
5733 EFTA01341675.txt Little St. James Island Cabanas, Pavilions, Pool & Screening Room 80% Design Development Progress Package none none 2009-06-04 other dataset_10 This document is a design development progress package for Little St. James Island, dated June... Real estate/propertiesBusiness dealings SDNY GM 00169003 gemini-2.0-flash-001
5734 EFTA01341676.txt Little St. James Island Cabanas, Pavilions, Pool & Screening Room 06/04/2009 80% Design Development Progress Package none none 06/04/2009 other dataset_10 This document outlines the 80% design development progress for cabanas, pavilions, a pool, and a... Real estate/propertiesBusiness dealings SDNY_GM_00169004 gemini-2.0-flash-001
5735 EFTA01341844.txt None suspicious none None Legal Document dataset_10 This document contains diagrams of Little St. James Island, sign-in logs, administrative... Legal matters/litigationTravel/logisticsReal estate/properties 3 E — gemini-2.0-flash-001
5736 EFTA01341906.txt Apple iMac Label none none None other dataset_10 This document is an image of a label from an Apple iMac. It contains the model number, serial... A1419, CO2NM1MOFY14, 2806, SDNY GM 00169234 gemini-2.0-flash-001
5737 EFTA01341908.txt Divorce is no bar to throne says Prince none none None other dataset_10 The document is a fragment of a news article reporting that a Prince stated divorce is not a... Personal relationships None gemini-2.0-flash-001
5738 EFTA01341955.txt USG DUROCK Cement Board none none None image dataset_10 The document is a scanned image of a USG DUROCK Cement Board product label. The text is... None gemini-2.0-flash-001
5739 EFTA01341958.txt None none none None other dataset_10 This document appears to be a scanned page, possibly from a legal document collection,... SDNY GM 00169286 gemini-2.0-flash-001
5740 EFTA01342031.txt Apple iMac Label Information none none None label dataset_10 This document contains regulatory and identification information from a label on an Apple iMac,... TechnologyCompliance A1311 gemini-2.0-flash-001
5741 EFTA01342032.txt Service Tag Information none none 2018-07-14 other dataset_10 The document contains service tag information, including the service tag number, express service... JSD2 gemini-2.0-flash-001
5742 EFTA01342035.txt Emergency Contact Form none none Today's Date: form dataset_10 This is an emergency contact form for LSJE, LLC employees to provide personal and emergency... Employment/staffing EFTA01342035 gemini-2.0-flash-001
5743 EFTA01342036.txt Emergency Contact Form none none Today's Date: form dataset_10 This is an emergency contact form for an employee of LSIE, LLC. It collects personal and... Employment/staffing EFTA01342036 gemini-2.0-flash-001
5744 EFTA01342037.txt Emergency Contact Form none none Today's Date: form dataset_10 This document is an emergency contact form for employees of LS3E LLC. It requests personal... Employment/staffing EFTA01342037 gemini-2.0-flash-001
5745 EFTA01342038.txt Emergency Contact Form none none I CiZ 9 c2.0) 9 form dataset_10 This is an emergency contact form for an employee of LSJE., LEC. The form requests personal... Employment/staffing gemini-2.0-flash-001
5746 EFTA01342039.txt Emergency Contact Form none none N/A form dataset_10 This document is an emergency contact form for an employee. It collects personal information,... Employment/staffing EFTA01342039 gemini-2.0-flash-001
5747 EFTA01342040.txt Emergency Contact Form none none Today's Date: form dataset_10 This document is an emergency contact form for an employee named M cktoks at LSJE, LLC. It... Employment/staffing EFTA01342040 gemini-2.0-flash-001
5748 EFTA01342041.txt Emergency Contact Form none none Today's Date: form dataset_10 This document is an emergency contact form for an employee named Ili Pt it iK at LSJE, LLC. It... Employment/staffing gemini-2.0-flash-001
5749 EFTA01342042.txt Emergency Contact Form none none N/A form dataset_10 This is an emergency contact form for an employee to fill out with personal, medical, and... Employment/staffing EFTA01342042 gemini-2.0-flash-001
5750 EFTA01342043.txt Emergency Contact Form none none N/A form dataset_10 This is an emergency contact form for an employee to fill out with their personal and medical... EFTA01342043 gemini-2.0-flash-001
5751 EFTA01342044.txt Emergency Contact Form none none 03/22/18 form dataset_10 This document is an emergency contact form for Bunitace Loudat, an employee of LSJE, LLC. It... Employment/staffing EFTA01342044 gemini-2.0-flash-001
5752 EFTA01342045.txt Emergency Contact Form none none 10/17/18 form dataset_10 This document is an emergency contact form filled out by Brian Bates on 10/17/18. It includes... Employment/staffing None gemini-2.0-flash-001
5753 EFTA01342046.txt Emergency Contact Form none none 2018-10-15 form dataset_10 This is an emergency contact form filled out by Carlos L Rodriguez for LSJE, LLC on October 15,... Employment/staffing gemini-2.0-flash-001
5754 EFTA01342047.txt Emergency Contact Form none none 2018-06-08 form dataset_10 This document is an emergency contact form for Cristobal Hidalgo Herrera, an employee of LSJE,... Employment/staffing EFTA01342047 gemini-2.0-flash-001
5755 EFTA01342049.txt Emergency Contact Form none none 2018-04-10 form dataset_10 This is an emergency contact form for LSIE, LLC employee Dalce Gusneme, dated April 10, 2018. It... Employment/staffing EFTA01342049 gemini-2.0-flash-001
5756 EFTA01342050.txt Emergency Contact Form none none 06/04/18 form dataset_10 This document is an emergency contact form for employee Danny Etienne, providing contact... Employment/staffing EFTA01342050 gemini-2.0-flash-001
5757 EFTA01342051.txt Emergency Contact Form none none 10/18/18 form dataset_10 This document is an emergency contact form for an employee named Donald Poilon at LSJE, LLC. It... Employment/staffing EFTA01342051 gemini-2.0-flash-001
5758 EFTA01342052.txt Emergency Contact Form none none 2018-04-10 form dataset_10 This document is an emergency contact form for an employee named l?ullson B. Donissaint at LSJE,... Employment/staffing gemini-2.0-flash-001
5759 EFTA01342053.txt Emergency Contact Form none none 2018-06-14 form dataset_10 This is an emergency contact form for an employee named Felito Joseph, working at LSJE, LLC. The... Employment/staffing EFTA01342053 gemini-2.0-flash-001
5760 EFTA01342054.txt Emergency Contact Form none none 03/19/18 form dataset_10 This document is an emergency contact form for Gael J Leatham, an employee of LSJE, LLC. It... Employment/staffing None gemini-2.0-flash-001
5761 EFTA01342055.txt Emergency Contact Form none none 2018-03-20 form dataset_10 This document is an emergency contact form for Gerry Titre, an employee of LSJE, LLC. It... Employment/staffing EFTA01342055 gemini-2.0-flash-001
5762 EFTA01342057.txt Emergency Contact Form LSJE, LLC none none 2018-04-10 form dataset_10 This document is an emergency contact form for James Cesar, an employee of LSJE, LLC. It... Employment/staffing EFTA01342057 gemini-2.0-flash-001
5763 EFTA01342058.txt Emergency Contact Form none none 04/10/18 form dataset_10 This document is an emergency contact form for James Cesar, an employee of LSJE, LLC. It... Employment/staffing gemini-2.0-flash-001
5764 EFTA01342059.txt Emergency Contact Form none none 2018-03-16 form dataset_10 This document is an emergency contact form for LSJE, LLC employee Justine de la Cruz, dated... Employment/staffing gemini-2.0-flash-001
5765 EFTA01342060.txt Emergency Contact Form none none 2018-09-25 form dataset_10 This is an emergency contact form for Keshaun Williams, an engineer at LSJE, LLC. The form... Employment/staffing EFTA01342060 gemini-2.0-flash-001
5766 EFTA01342061.txt Emergency Contact Form none none 2018-03-19 Form dataset_10 This is an emergency contact form for LS1E, LLC employee Leida >F eter, dated March 19, 2018. It... Employment/staffingPersonal relationships EFTA01342061 gemini-2.0-flash-001
5767 EFTA01342062.txt Emergency Contact Form none none 2018-06-14 form dataset_10 This document is an emergency contact form for Michael J Glidden, an engineer, providing his... Employment/staffing gemini-2.0-flash-001
5768 EFTA01342063.txt Emergency Contact Form none none 2018-04-09 form dataset_10 This is an emergency contact form for an employee named Onel Pierresaint, dated April 9, 2018.... Employment/staffing gemini-2.0-flash-001
5769 EFTA01342064.txt Emergency Contact Form LSJE, LLC none none 03/19/18 form dataset_10 This document is an emergency contact form for an employee named Oriole Joseph, working for... Employment/staffing EFTA01342064 gemini-2.0-flash-001
5770 EFTA01342065.txt Emergency Contact Form none none 03/19/18 form dataset_10 This is an emergency contact form for Patrick L. Cena, employed as a Captain at LSJE, LLC. The... Employment/staffing gemini-2.0-flash-001
5771 EFTA01342066.txt Emergency Contact Form none none 10/21/18 form dataset_10 This document is an emergency contact form for Peter St Omer, an employee (Operator) of LSJE,... Employment/staffing EFTA01342066 gemini-2.0-flash-001
5772 EFTA01342067.txt Emergency Contact Form none none 2018-03-25 form dataset_10 This is an emergency contact form for an employee named Pierre Jules, working as an Operator for... Employment/staffing EFTA01342067 gemini-2.0-flash-001
5773 EFTA01342068.txt Emergency Contact Form LSJE, LLC none none 2012-04-11 form dataset_10 This document is an emergency contact form for Randy Amparo, an employee of LSJE, LLC. The form... Employment/staffing EFTA01342068 gemini-2.0-flash-001
5774 EFTA01342069.txt Emergency Contact Form none none 2018-09-10 form dataset_10 This is an emergency contact form for Stephanie Remington, an employee of LSJE, LLC. The form... Employment/staffing EFTA01342069 gemini-2.0-flash-001
5775 EFTA01342070.txt Emergency Contact Form none none 2018-01-11 Form dataset_10 This is an emergency contact form for an employee of LSJE, LLC. It collects personal... Employment/staffing EFTA01342070 gemini-2.0-flash-001
5776 EFTA01342096.txt Photographic Documentation none none Unknown FBI Photographic Documentation Form dataset_10 This document is a scanned FBI photographic documentation form (FD-674) with handwritten notes.... FD-674 gemini-2.0-flash-001
5777 EFTA01342109.txt Warranty Deed VALERIE CREQUE HANSON NUTTING, ALDA CHEQUE, RAMO' EMILY CHEQUE HOLMAN, BETTY CHEQUE a/k/a MARY ELIZABETH Cf. VAN BEVERHOUDT MILLER, JOAN VAN BEVERHOUDT THORN, JACQUIAT BURTIS, HENRY OWEN CREQUE, HENRIETTA OLGA CHEQUE, SALLY IV ANTHONY R. CHEQUE. MARJORIE ISOBEL CHEQUE ROMANO, JOHNBEN JULIETTE CHEQUE, WILLIAM CARTER CREQUE, MARY ALICE WOODRUFF, VOLLENTINE HANKS, JR., by their attorney-in-fact, CREQUE ESTAT: none none 1981-08-13 legal filing dataset_10 This document is a warranty deed transferring ownership of a plot of land on Little St. James... Real estate/propertiesFinancial transactions/money flowLegal matters/litigation ARCH W. COHEIR 3A-t-2/ gemini-2.0-flash-001
5778 EFTA01342110.txt Sale of Little St. James Island CREQUE ESTATES, INC. none none 1901-08-13 Deed dataset_10 This document is a deed from 1901 documenting the sale of Little St. James Island from Creque... Real estate/propertiesFinancial transactions/money flowLegal matters/litigation ARCH W. CUMMIN None gemini-2.0-flash-001
5779 EFTA01342116.txt HP Slimline 260-a010 DT PC US Label Information none none 2016 label dataset_10 This document is an OCR extraction of a product label from an HP Slimline 260-a010 computer. It... Business dealings CNV7160050, V8P51AA#ABA, 260-a010, BID= 16VVW3RST607#SABA#DABA, RTL8723BENF, TX2-RTL8723BE, 6317A-RTL8723BE, SCT RCPRERT13-0876, C-12047, DA 105282, eCCAF,3LN2671TO, TOC-W03647, aDF1500043ti, 5155 352 05E01 0042, 352.05AD1.0004 gemini-2.0-flash-001
5780 EFTA01342117.txt HP Slimline Desktop Information HP Inc. none none 2016 label dataset_10 This document is a label from an HP Slimline Desktop computer, providing regulatory information,... CNV7160050, V8P51AA#ABA, 260-a010, TPC-W036-SF, 45183/S0M/2016, 20160/1504, 13-0876, DA 105282, 352.05E01, 352.05AD1 gemini-2.0-flash-001
5781 EFTA01342118.txt HP Skiferne Desktop PC Regulatory Information HP Inc none none 2016 label dataset_10 This document is a product label from HP Inc. providing regulatory information, model numbers,... 820582-001, CNC C-12047, C/A105282, 09641-14-076 gemini-2.0-flash-001
5782 EFTA01342143.txt None none none None other dataset_10 The document appears to be an OCR extraction from a label or placard, possibly attached to a... None gemini-2.0-flash-001
5783 EFTA01342149.txt Principal Residence and Contact Information none none None other dataset_10 The document lists contact information for multiple residences, including locations in St.... Real estate/propertiesCommunications/correspondence EFTA01342149 gemini-2.0-flash-001
5784 EFTA01342150.txt Administration Information none none None other dataset_10 This document lists contact information and roles for individuals and organizations involved in... Employment/staffingBusiness dealings SDNY_GM_00169482 gemini-2.0-flash-001
5785 EFTA01342463.txt Mobile number location suspicious none 2020/06/29 other dataset_10 This document is a location trace result from AT&T for a specific mobile number, providing the... Communications/correspondenceLegal matters/litigation XXXXVCXXXXA240 gemini-2.0-flash-001
5786 EFTA01342464.txt Mobile number location none none 2020/06/29 report dataset_10 This document is a report from AT&T providing the location of a mobile number. The report... Communications/correspondence XX XXXXXXX gemini-2.0-flash-001
5787 EFTA01342465.txt Mobile number location suspicious none 2020/06/30 report dataset_10 This document is a location report from AT&T for a specific mobile number, providing the... Communications/correspondenceLegal matters/litigation XVOOCXXXXXA240 gemini-2.0-flash-001
5788 EFTA01342466.txt Mobile number location none none 2020/06/30 report dataset_10 This document is a report from AT&T providing the location of a mobile number. It includes the... Communications/correspondenceLegal matters/litigation XXXXXXXXXX= gemini-2.0-flash-001
5789 EFTA01342467.txt Mobile number location none none 2020/06/30 report dataset_10 This document is a location report from AT&T for a specific mobile number. It provides the... Communications/correspondenceLegal matters/litigation XX X XXXXXXX= gemini-2.0-flash-001
5790 EFTA01342468.txt Mobile number location suspicious none 2020/06/30 report dataset_10 This document is a report from AT&T providing the location of a mobile number based on data... Communications/correspondenceLegal matters/litigation XXXXXXXXXX gemini-2.0-flash-001
5791 EFTA01342469.txt Mobile number location none none 2020-06-30 report dataset_10 This document is a report from AT&T providing the location of a mobile number on June 30, 2020.... Communications/correspondenceTravel/logistics XXXXXXXXXXA240 gemini-2.0-flash-001
5792 EFTA01342470.txt Mobile number location none none 2020/06/30 report dataset_10 This document is a report from AT&T providing the location of a mobile number on June 30, 2020.... Communications/correspondence XXXXXXXXXXa gemini-2.0-flash-001
5793 EFTA01342471.txt Mobile number location suspicious none 2020/06/30 report dataset_10 This document is a report from AT&T providing the location of a mobile number as of June 30,... Communications/correspondenceLegal matters/litigation XXXXXXXXX gemini-2.0-flash-001
5794 EFTA01342472.txt Mobile number location none none 2020/06/30 other dataset_10 This document from AT&T provides the estimated location of a mobile number on June 30, 2020. It... Communications/correspondence XXXXVCXXXXA240 gemini-2.0-flash-001
5795 EFTA01342473.txt Mobile number location none none 2020/06/30 report dataset_10 This document is a report from AT&T providing the location of a mobile number on June 30, 2020.... Communications/correspondence XXXXXXXXX gemini-2.0-flash-001
5796 EFTA01342474.txt Mobile number location none none 2020/06/30 report dataset_10 This document is a report from AT&T providing the location of a mobile number on June 30, 2020.... Communications/correspondence XX XXXXXXXX= gemini-2.0-flash-001
5797 EFTA01342475.txt Mobile number location none none 2020/06/30 report dataset_10 This document is a report from AT&T providing the location of a mobile number on June 30, 2020.... Communications/correspondenceLegal matters/litigation XXXXXXXXXY gemini-2.0-flash-001
5798 EFTA01342476.txt Mobile number location none none 2020/06/30 report dataset_10 This document is a report from AT&T providing the location of a mobile number. It includes the... Communications/correspondence XXXXXXXXXX= gemini-2.0-flash-001
5799 EFTA01342477.txt Mobile number location none none 2020/06/30 other dataset_10 This document is a location trace result from AT&T for a specific mobile number. It provides the... Communications/correspondenceLegal matters/litigation XXXXXXXXX gemini-2.0-flash-001
5800 EFTA01342478.txt Mobile number location none none 2020/06/30 report dataset_10 This document is a report from AT&T providing the location of a mobile number on 06/30/2020. The... Communications/correspondence 3004279 gemini-2.0-flash-001