Illegal Activity
suspicious
Blackmail
none
Date
2005
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a petty cash log detailing expenses and balances for May and June 2005. It includes transactions for newspapers, groceries, gasoline, meals, and other miscellaneous items, with a notable $10,000 cash withdrawal for an 'SL 65 Mercedes'.
Metadata
- Subject
- Petty Cash
- Sender
- —
- Recipients
- —
- Document ID
- P-012874, P-012875
- Date
- 2005
Illegal Activity
- Severity
- suspicious
- Description
- The document lists cash withdrawals and expenses, some of which are vaguely described (e.g., 'Auto decal', 'Telephone parts'). The $10,000 cash withdrawal for 'SL 65 Mercedes' is unusual for petty cash.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GM | Cash request | Down | GM requested $200 cash from Down |
Financial Information
Amounts:$200.00$2.13$5.33$15.59$1.00$2.66$16.10$2.66$95.84$253.21$3.93$52.39$87.97$3.93$65.00$13.32$101.30$49.00$27.04$10000$22.5058.14$115.00;346$5.64$5.83$46.84$13.85$159.74$20.00$9.59$86.63$200$54.35$5.06$100.00$3.46$7.28$5.64$79.88$19.71$3.48$5.64$113.27$5.64$3.46$27.73$3.46$5.84$68.16$17.00$34.01$3.46$5.64$30.00$17.02$73.62$5.64$200.00$112.53
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
Main Street NewsPubixBed Bath & BeyondBurger KingThe Home DepotWakMartSouthern PetroleumDomino's PizzaStarbucks CoffeeEinstein Bros BagelsCingularExtra Touch FlowerCarmine'sSephoraI NaturalBice RistoranteParisian Theater
Locations 1
Palm Beach Airport
Text Analysis
- Tone
- Informative
- Purpose
- To document petty cash transactions.
- Significance
- Details petty cash expenses and balances.
File Info
- File Name
- EFTA01333088.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.651896
- DOJ Source
- View on DOJ