EFTA00016323.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email from a Forensic Accountant at the FBI provides information about Maxwell's CapitalOne/SAKS credit card based on an Experian report from August 2019, indicating a zero balance as of August 15, 2019, and the last payment made in May 2019. The accountant is preparing a summary of Maxwell's credit cards.
Metadata
Subject
Maxwell - CapitalOne/SAKS Credit Card
Sender
Forensic Accountant
Recipients
NY, FBI, alMIE>
Document ID
EFTA00016323
Date
2020-06-22
Relationships 2
Entity 1RelationshipEntity 2Description
Maxwell credit card holder CapitalOne/SAKS Maxwell has an open CapitalOne/SAKS credit card.
Forensic Accountant employment FBI New York Field Office Forensic Accountant works for FBI New York Field Office
Notable Quotes 2
Per the Maxwell's Experian report (August 2019), Maxwell has an open CapitalOne/SAKS credit card (account number
Per the Experian report, as of the 8/15/19 the card had a zero balance and the last payment made on the card was in May of 2019.
Financial Information
Amounts:zero balance
Transactions:
  • last payment made on the card was in May of 2019
Public Knowledge
Context
The investigation into Maxwell is of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Maxwell
Organizations 4
CapitalOneSAKSExperianFBI New York Field Office
Locations 2
New York26 Federal Plaza, NYC, NY 10278
Financial Entities 1
CapitalOne
Text Analysis
Tone
Professional
Purpose
To provide information about Maxwell's CapitalOne/SAKS credit card based on an Experian report.
Significance
This document is part of an investigation involving Maxwell and her financial records.
File Info
File Name
EFTA00016323.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:38.045474
DOJ Source
View on DOJ