Case File
efta-01356985DOJ Data Set 10OtherEFTA01356985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356985
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 2
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
Gender
Female
Subject Summary
Name Variations
1:
2:
3:
4:
5:
6:
7:
SSNs Summary
No. SSN
State In.
Date Iss.
Warnings
Most frequent SSN attributed to subject:
1:
DOBs
uR
ed DOBs:
Possible E-Mail Addresses
sing
records found
Address Summary - 12 records found
No. Address
1
2:
3:
4:
5:
6:
7:
For internal use only
LexID sm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043268
CONFIDENTIAL
SDNY_GM_00189452
EFTA01356985
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