EFTA00030429.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-11-15
Document Type
hotel folio
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a hotel folio from Doubletree Suites by Hilton Santa Monica, detailing charges for a guest room, occupancy tax, and TMD assessment from November 13, 2019, to November 15, 2019. The folio shows a credit card payment of $573.12.
Metadata
Subject
Hotel Folio
Sender
DOUBLETREE SUITES BY HILTON SANTA MONICA
Recipients
Document ID
90447796, 879282 A
Date
2019-11-15
Financial Information
Amounts:247.0035.064.50573.120.00
Transactions:
  • GUEST ROOM $247.00
  • OCCUPANCY TAX $35.06
  • TMD ASSESSMENT $4.50
  • CREDIT CARD DETAIL ($573.12)
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 3
DOUBLETREE SUITES BY HILTON SANTA MONICAHILTONCHASE VISA
Locations 3
SANTA MONICA, CAUnited States of America1707 FOURTH STREET
Financial Entities 1
CHASE VISA
Text Analysis
Tone
Informative
Purpose
To provide a record of charges and payments for a hotel stay.
Significance
This document details the expenses incurred during a stay at the Doubletree Suites by Hilton Santa Monica.
File Info
File Name
EFTA00030429.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:35.018704
DOJ Source
View on DOJ