EFTA01325290.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of petty cash transactions, listing dates, payees, amounts, and descriptions of expenditures. It includes expenses for groceries, meals, transportation, dental work, and home improvement items.
Metadata
Subject
Petty Cash
Sender
—
Recipients
—
Document ID
MM02-JANUSZ BANASIAK RECORDS-000088
Date
—
Financial Information
Amounts:$1.760.38$549.23$35.00$1,725.38$3.93$1,721.45$151.30$1,570.15$375.00$1,195.15$19.13$1,176.02$65.00$1,111.02$26.00$1,085.02$37.73$1,047.29$4.27$1,043.02$6.86$1,036.16$34.00$1,002.16$315.54$686.62$137.39$549.23
Transactions:
  • Deposit for carpet intalation
  • Meal
  • Groceries
  • Janusz's dental
  • Meal
  • Gasokne
  • Taxi
  • Groceries
  • Groceries
  • Groceries
  • Taxi
  • Groceries
  • Air blower
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Janusz Banasiak
Organizations 9
The Home DepotBurger FangPublixGold Coast DentalAleyda RestaurantSouthern PetroleumUSA TaxiGdstede'sGristede's
Text Analysis
Tone
Neutral
Purpose
Record of petty cash transactions.
Significance
Details petty cash expenditures, potentially for Janusz Banasiak.
File Info
File Name
EFTA01325290.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.590687
DOJ Source
View on DOJ