Illegal Activity
none
Blackmail
none
Date
2019-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An Assistant U.S. Attorney is submitting receipts and a comp time form for reimbursement of travel expenses from a trip to California. The email details the expenses and explains that all charges were made to a personal credit card due to forgetting their work card.
Metadata
- Subject
- RE: travel invoices / comp time (California trip, Nov. 13-15)
- Sender
- a
- Recipients
- —
- Document ID
- EFTA00030426
- Date
- 2019-11-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant U.S. Attorney | employment | U.S. Attorney's Office (SONY) | Assistant U.S. Attorney is employed by the U.S. Attorney's Office (SONY) |
Notable Quotes 2
Please send me your hotel invoice and any taxi receipts you may have for your trip to Los Angeles, CA from 11/13 - 11/15/19. I'll need them to fill out your Travel Claim Form for reimbursement. Thanks as always!
Please note that because I unfortunately forgot my work card ALL the charges are to my personal credit card.
Financial Information
Amounts:59.33 USD56.46 USD573.12 USD19.34 USD61.56 USD
Transactions:
- taxi to JFK Airport, $ 59.33 (Uber, personal credit card)
- taxi from airport to hotel, $ 56.46 (taxi, personal credit card)
- hotel invoice, $ 573.12 (personal credit card)
- taxi from hotel to airport, $ 19.34 (Uber, personal credit card)
- taxi from JFK Airport to home, $ 61.56 (taxi, personal credit card)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsEmployment/staffing
People 1
Organizations 1
U.S. Attorney's Office (SONY)
Locations 4
CaliforniaJFK AirportLos Angeles, CANew York
Text Analysis
- Tone
- Professional
- Purpose
- To submit receipts and comp time form for reimbursement of travel expenses incurred during a trip to California.
- Significance
- This document provides details of travel expenses incurred by an Assistant U.S. Attorney and the process for reimbursement.
File Info
- File Name
- EFTA00030426.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:31.826460
- DOJ Source
- View on DOJ