EFTA00100663.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-11-15
Document Type
receipt
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a hotel receipt from Doubletree Suites by Hilton Santa Monica for a stay from November 13, 2019, to November 15, 2019. It details the charges for the room, occupancy tax, and TMD assessment.
Metadata
Subject
Hotel Receipt
Sender
DOUBLETREE SUITES BY HILTON SANTA MONICA
Recipients
Document ID
90447796
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
  • VS '6964 (S573.12)
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 3
DOUBLETREE SUITES BY HILTON SANTA MONICAHILTONCHASE VISA
Locations 5
UNITED STATES OF AMERICASANTA MONICA, CA1707 FOURTH STREETSANTA MONICA, CA 90401United States of America
Financial Entities 1
CHASE VISA
Text Analysis
Tone
Informative
Purpose
To provide a receipt for a hotel stay.
Significance
This document is a receipt from Doubletree Suites by Hilton Santa Monica.
File Info
File Name
EFTA00100663.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:23.980242
DOJ Source
View on DOJ