EFTA00023313.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-02-28
Document Type
receipt
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a receipt from The Beverly Hilton for a guest's stay from February 26, 2020, to February 28, 2020. It details the room rate and credit card transaction.
Metadata
Subject
The Beverly Hilton Receipt
Sender
The Beverly Hilton
Recipients
Document ID
6230/D2H
Date
2020-02-28
Financial Information
Amounts:181.00362.00
Transactions:
  • GUEST ROOM EXEMPT
  • CREDIT CARD DETAIL
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
The Beverly HiltonHilton Hotels & Resorts
Locations 3
Beverly Hills, CAUnited States of America9876 Wilshire Boulevard
Text Analysis
Tone
Informative
Purpose
To provide a receipt for a stay at The Beverly Hilton.
Significance
This document shows a financial transaction at The Beverly Hilton.
File Info
File Name
EFTA00023313.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:45.337689
DOJ Source
View on DOJ