EFTA01266018.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2012-03-31

Document Type

statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a savings summary from Capital One for an Orange Savings Account as of March 31, 2012. It details the account balance, interest earned, and monthly interest payments.

Metadata

Subject: Savings Summary
Sender: Capital One
Recipients: —
Document ID: SDNY_GM_00006115
Date: 2012-03-31

Financial Information

Amounts:2,487.5817497.5834.7317,452.8511.9017,464.7511.0317,475.7811.8017,487.58

Assets:

Orange Savings Account

Transactions:

Interest Rate Change from 0.847% to 0.797%
Monthly Interest Paid

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Sarahk525

Organizations 3

CapitaING DIRECTCapital One

Locations 2

New York NYSt. Cloud, MN

Financial Entities 1

Orange Savings Account

Text Analysis

Tone: Informative
Purpose: To provide a summary of savings account activity.
Significance: Shows the balance and interest earned on a savings account.

File Info

File Name: EFTA01266018.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:51.709602
DOJ Source: View on DOJ