EFTA00005731.pdf

874 KB
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Extraction Summary

2
People
3
Organizations
1
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Investigative file / background check
File Size: 874 KB
Summary

This document is an investigative file folder concerning a female subject living in Yonkers, NY, identified as the sister of another redacted individual. The file contains handwritten notes detailing a phone attempt to set up a meeting, a past NYPD record of being a passenger in a vehicle accident in 1990, and summonses from 2005. It also includes a printout of a DMV photo request from the eJusticeNY portal dated June 6, 2019, followed by several pages of completely redacted material.

People (2)

Name Role Context
[REDACTED] Subject of Investigation
Person living in Yonkers, NY; subject of DMV photo request and background check.
[REDACTED] Sibling
The subject is identified on the folder tab as the 'SISTER OF' this redacted individual.

Organizations (3)

Name Type Context
eJusticeNY
Integrated Justice Portal used to access records.
DMV
Department of Motor Vehicles, source of photo request.
NYPD
New York Police Department, mentioned in handwritten notes regarding an accident.

Timeline (3 events)

1990-11-18
Passenger in a vehicle accident (NYPD record)
New York (implied by NYPD)
2005-07
TAB Summonses issued
New York
2019-06-06
DMV Photo Request via eJusticeNY portal
eJusticeNY System
Investigator

Locations (1)

Location Context
Address listed for the subject.

Relationships (1)

[REDACTED] (Subject) Familial [REDACTED] (Sibling)
Folder tab reads 'SISTER OF [REDACTED]'

Key Quotes (3)

"A/K/A [REDACTED] SISTER OF [REDACTED]"
Source
EFTA00005731.pdf
Quote #1
"Called will call back w/time to meet"
Source
EFTA00005731.pdf
Quote #2
"NYPD - PASS IN A VEH. ACCIDENT 11/18/90"
Source
EFTA00005731.pdf
Quote #3

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