Illegal Activity
none
Blackmail
none
Date
Cl/IC/2019
Document Type
Electronic Communication
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an electronic communication from the FBI documenting a wire transfer of $275.00 labeled as "SHOW MONEY". The document was drafted by someone listed as 'Missing' and has a case ID number of 72-MM-NEW.
Metadata
- Subject
- FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00
- Sender
- Missing
- Recipients
- —
- Document ID
- 72-MM-NEW
- Date
- Cl/IC/2019
Financial Information
Amounts:275.00 USD
Transactions:
- Wire transfer of "SHOW MONEY"
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 2
FEDERAL BUREAU OF INVESTIGATIONFBI
Locations 1
SD NY
Text Analysis
- Tone
- Informative
- Purpose
- To document fees/wire transfer of "SHOW MONEY":$275.00
- Significance
- The document relates to a wire transfer of $275.00 labeled as "SHOW MONEY".
File Info
- File Name
- EFTA01326097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.289405
- DOJ Source
- View on DOJ