Illegal Activity
none
Blackmail
none
Date
2020-07-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is an invoice from ClaimFox, Inc. to the US Attorney's Office for records requested related to Ghislaine Maxwell. The total amount due is $69.75.
Metadata
- Subject
- Invoice
- Sender
- ClaimFox, Inc.
- Recipients
- US Attorney's Office
- Document ID
- BANINVP002549
- Date
- 2020-07-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| US Attorney's Office | Business | ClaimFox, Inc. | ClaimFox is billing the US Attorney's Office for records related to Ghislaine Maxwell. |
Notable Quotes 2
No cancellations or refunds on paid requests
Revisions to your original request will incur a $50 charge
Financial Information
Amounts:$0.25$5.50$21.75$44.00$65.75$4.00$0.00$69.75$50$30
Transactions:
- Invoice for FSB Criminal FED Pages and FSB Criminal FED Search/Proc Fee
Public Knowledge
- Context
- Ghislaine Maxwell was involved in high-profile legal cases.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
US Attorney's OfficeUSAA - Criminal BankingClaimFox, Inc.Southern District of New York
Locations 2
New York, NYRonkonkoma, NY 11779
Text Analysis
- Tone
- Professional
- Purpose
- To bill the US Attorney's Office for records requested related to Ghislaine Maxwell.
- Significance
- This invoice shows that the US Attorney's Office requested records related to Ghislaine Maxwell from ClaimFox, Inc.
File Info
- File Name
- EFTA00102660.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:29.128165
- DOJ Source
- View on DOJ