EFTA01325289.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-07-06
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a record of petty cash transactions from July 2005. It lists expenses such as cleaning, gasoline, groceries, and meals, along with the opening and ending balances.
Metadata
Subject
Petty—Cash
Sender
—
Recipients
—
Document ID
MM02-JANUSZ BANASIAK RECORDS-000086
Date
2005-07-06
Financial Information
Amounts:$400.00$42.00$30.00$26.02$106.62$170.39$77.00$3.93$3.93$72.42$4.39$21.19$5.84$97.20$1,701.98$641.05$1,301.98$1,259.98$1,229.98$1,203.96$1697.34$926.95$849.95$846.02$842.09$769.67$765.28$744.09$738.25$641.05
Transactions:
  • Drapery cleaning
  • Gasoline
  • Groceries
  • Bookcase
  • Meal
  • Uniform
  • Freez pairs
  • Bicycle handlers
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Janusz BanasiakJoe Smith
Organizations 8
Spartan CleanersSouthern PetroleumPublixOffice DepotBurger KingMacysCVS PharmacyElicyclery
Text Analysis
Tone
Neutral
Purpose
Record of petty cash transactions.
Significance
Details petty cash expenses and balances.
File Info
File Name
EFTA01325289.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.661334
DOJ Source
View on DOJ