EFTA00037087.txt Text dataset_8 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2024-01-02

Document Type

transaction_record

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document appears to be a transaction record from ABN AMRO Bank N.V., showing charges and transfers. The record includes dates and amounts for each transaction.

Metadata

Subject: Transactions
Sender: —
Recipients: —
Document ID: EFTA00037087
Date: 2024-01-02

Financial Information

Amounts:-€2.64-9.00+1.24-3.25-59.00-57.50-6O.00-34.50-57.50

Transactions:

Transfer
wv
ew pn ar m a via ingenico

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 1

ABN AMRO Bank N.V.

Financial Entities 1

ABN AMRO Bank N.V.

Text Analysis

Tone: Informative
Purpose: To display transaction history.
Significance: Shows a record of financial transactions.

File Info

File Name: EFTA00037087.txt
Dataset: dataset_8
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:34.770971
DOJ Source: View on DOJ