A confidential list of names with partial addresses and other personal information, intended for internal use only.
doj/DataSet10/EFTA01379747.pdf
{"title":"Confidential List of Names","key_people":["EPSTEIN, PAULA","GALINDO, CIMBERLY ANN","FONTANILLA, LUCIANO"],"document_type":"tabular","document_subtype":"confidential list","reference_numbers":["DB-SDNY-0077511","SDNY_GM_00223695","EFTA01379747"]}