EFTA01307724.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-08-20
Document Type
Receipt
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an FBI receipt for property seized, including a significant amount of cash ($400,000) and various other items. The seizure suggests a potential investigation into illegal activities.
Metadata
Subject
Receipt for Property Received/Returned/Released/Seized
Sender
—
Recipients
—
Document ID
g\E- N 30Q 751 I Pt 3O/
Date
2019-08-20
Illegal Activity
Severity
suspicious
Description
The seizure of a large amount of cash ($400,000) and other items could indicate potential illegal activity, but further context is needed.
Content Type
first_hand
Red Flags 1
  • Large amount of cash seized ($400,000)
Financial Information
Amounts:4 so 000 t cash
Assets:
  • Giakcic Box ColgrotiNinIG)LOOSE D NOS
  • Sox W iTlt A-SSeeND CASH-
  • jeicifeo2D MiL-CE V1/4.1A-1Cit -
  • SLUE- Su irckse
  • et-O Box (As:rti- PiclerAcetaicagrinis;
  • U•S • ter
  • or 171-Er6(4(9 CvSlbrAS emxi€
  • 5 ertizeb
  • (A.S. PerssporzTS
  • Mf}f2ezoni Olse cotwnl-im) goictierioLD CoLor2V2 WATCH"
  • R u1/4.4c_ W fruir
  • coin+ firri r Cs2pog
  • O.41O
  • Fre_owt, CAS
  • w;rtf- vtrytithAs lis-ssoarEto JeAseati
  • Buick- ROC LAIni-
  • asmne- 60x Loycrit
  • a e_t.kf-p--Litirs (eRemrs)
  • (a.)C-10t..4) CesuseesO ct.4cFL.Ny_s in1 riatysi+
  • Pae-s13Erieriol— CiArPti %es
  • 2w
  • tA.ALLET- cortrfqm;i4&1 it 5 ton oic ElAyzes
  • while envekfi.
  • 6-pc_Cs CotakID OM:FUNKS its (3uAtk_ CeNfEt2 PEO 9,0X
  • Ueve..6-C- CUZYca. CtATSTOnle CNC) iN pviap(.€. eox
  • (I) t>\cE Cs;t4cokuir2) tN eco ►€lC3
  • GiotococoakiD etAFFLINg5 t.. CHAiscoftiez sinipsoNcfrctklara0)(
  • CerTYZ /A ' CLAFFUNK.s iN Mtl-Fein; f We9f3 bft-04. gna44 Goy
  • CwcX CUFFLINKS IN (3(fircK TOThossitiN con.tooN gesX
  • Rtrzo£9 So ckQe- (3cx coin+ C,\acN eiaO CUFF Limcs
  • Sits
  • ,KEI) Circ_Le
  • o. Wirth a C OLO CowittO
Public Knowledge
Context
FBI seizures are often of interest to the media, especially when large sums of money are involved.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 2
fi-Mvae- SewER-c19/19-Eg g ili/ 4- SsAle ci '
Organizations 3
UNITED STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATIONTIFFA•rvy £Co
Text Analysis
Tone
Formal
Purpose
To document the receipt of property, either received from, returned to, released to, or seized from an individual.
Significance
This document provides a record of items taken into custody by the FBI.
File Info
File Name
EFTA01307724.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.681653
DOJ Source
View on DOJ