EFTA01326039.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

07/11/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a customer account report for G Maxwell, containing demographic information, account details, and transaction history. It includes data such as balances, credit limits, and contact information.

Metadata

Subject: CUSTOMER COLLECTION HIST INQ, CUSTOMER DEMOGRAPHIC /REFERENCE, DETAILED ACCOUNT DEMOGRAPHICS, DETAILED ACCOUNT INFORMATION
Sender: —
Recipients: —
Document ID: SONY_GM_02743298, SONY_GM_02743299, S0NY_GM_02 743300, SONY_GM_02743301, EFTA_00230554, EFTA_00230555, EFTA_00230556, EFTA_00230557
Date: 07/11/19

Financial Information

Amounts:500.00.001284.723800.217201.964131.613961.772773.422943.264170.172887.144226.291539.77-99999.99-99.99-37.33

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

G MAXWELL ERIC GANY BELLA KLEIN JENNIFER TURNER

Organizations 1

SROC TRIUMPH CENTURION

Locations 3

BOSTON, MAMIAMI BEACH, FLTEANECK, NJ

Text Analysis

Tone: Informative
Purpose: To provide detailed account information and customer demographics.
Significance: This document contains financial and personal information about G Maxwell, including account balances, transaction history, and demographic data.

File Info

File Name: EFTA01326039.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:13.629290
DOJ Source: View on DOJ