Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document lists Borgerson's financial transactions in New Hampshire from March to September 2019, extracted from USAA checking and credit card statements. It also mentions the distance between Sutton and the cities where the transactions occurred.
Metadata
- Subject
- New Hampshire Borgerson's New Hampshire transactions from USAA checking and credit card.
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00037958
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Borgerson | customer | USAA | Borgerson's transactions from USAA checking and credit card. |
Financial Information
Transactions:
- COMMON MAN HOOKSET - HOOKSET NH (3/10/19)
- SALT HILL PUB - NEWBURY NH (3/10/19)
- SUNAPEE LODGE SKI SHOP - NEWBURY NH (3/10/19)
- COMMON MAN HOOKSET - HOOKSET NH (4/6/19)
- ATM WITHDRAWAL - PEOPLES UNITED CENTER - EXETER NH (5/20/19)
- PETSMART - SEABROOK NH (5/20/19)
- PAWS PET BOUTIQ - EXETER NH (5/20/19)
- FLOWERS BY MARIANN - HAMPTON FALLS NH (7/7/19)
- PANERA BREAD - SEABROOK NH (7/7/19)
- CIRCLE K - OSSIPEE NH (8/22/19)
- WALMART - CONWAY NH (8/23/19)
- CONWAY SCENIC RAIL - CONWAY NH (8/24/19)
- SUNOCO - CONTOOCOOK NH (9/13/19)
- COMMON MAN HOOKSET - HOOKSET NH (9/15/19)
- COMMON MAN HOOKSET - HOOKSET NH (9/27/19)
- COMMON MAN HOOKSET - HOOKSET NH (9/29/19)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 1
Organizations 13
USAACOMMON MAN HOOKSETSALT HILL PUBSUNAPEE LODGE SKI SHOPPEOPLES UNITED CENTERPETSMARTPAWS PET BOUTIQFLOWERS BY MARIANNPANERA BREADCIRCLE KWALMARTCONWAY SCENIC RAILSUNOCO
Locations 11
New HampshireHOOKSET NHNEWBURY NHEXETER NHSEABROOK NHHAMPTON FALLS NHOSSIPEE NHCONWAY NHCONTOOCOOK NHSuttonUSA
Financial Entities 2
USAAPEOPLES UNITED CENTER
Text Analysis
- Tone
- Informative
- Purpose
- To list Borgerson's transactions in New Hampshire.
- Significance
- This document lists Borgerson's transactions in New Hampshire, potentially for expense tracking or verification purposes.
File Info
- File Name
- EFTA00037958.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.863828
- DOJ Source
- View on DOJ