EFTA00001911.txt Text dataset_1 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This document is a list of financial transactions, including payments for various services, political contributions, and personal expenses. It appears to be a ledger or expense report detailing expenditures.
Metadata
Subject
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Sender
—
Recipients
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Document ID
—
Date
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Relationships 3
Entity 1RelationshipEntity 2Description
MBM Enterprises Tennis Alex Payment for tennis lessons
Ushabati LLC Unknown Diana Payment to Diana
Pawling Mountain Club Unknown Ben Payment to Ben
Financial Information
Amounts:1,600.001,500.002.066.451,234.8120.372.557,381.00587.102306.3425,000.003,427.2822.816.062305.0035,000.001,064.50612.501.434.153,400.00395.2713,3613012,151.501.043.373,000.001,250.002,890.0025,000.009,706.87108.882,500.0019,038.19834.8033,342.8425,000.00354.121,481.5O1,134.0O15.000.008,873.7520,236.12
Assets:
  • Field House
  • 760 Park
Transactions:
  • Political Contribution
  • Visa
  • Kash HO insurance
  • Taxes
  • LDB
  • Thanksgiving shoot
  • Political
  • Lunches
  • Legal fees
  • 2012 Concierge Svc.
  • Art photos
  • TDB
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowPolitical connections/influenceReal estate/propertiesBusiness dealingsTaxes
People 13
James GainfortPeter PerezDanielAlexDianaElliott HowardKellard SessionsMelanie SpinellaGillMatthew HanlonBen KrupinskiBenGoldner
Organizations 23
Brautigam Land SurveyorStabenow for US SenateBank of AmericaElectronic EnvironmentsWells FargoFisher MaramzNJ Gross Income TaxPawling Mountain ClubDom's LandscapingMBM EnterprisesHatch Victory committeeThe Four SeasonsSli AcousticsThe dinex GroupGlen Arbor Golf ClubMcDermott Will & EmeryMadison Cox AssociatesUshabati LLCCarper for SenateRobert J. Hennessey PhotoPA Department of RevenueTibetan Mastiff RescueCoopers Robertson
Locations 2
Bedford760 Park
Text Analysis
Tone
Informative
Purpose
This document appears to be a list of financial transactions, possibly from an expense report or ledger.
Significance
The document provides a detailed record of various expenditures, including political contributions, payments for services, and personal expenses.
File Info
File Name
EFTA00001911.txt
Dataset
dataset_1
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:44.983578
DOJ Source
View on DOJ