Illegal Activity
none
Blackmail
none
Date
Jan 13, 2007
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a detailed statement of charges for Joseph Alvarez, including roaming call details from Las Vegas and premium service charges from The Weather Channel. The statement covers the period from December 13, 2006, to January 12, 2007.
Metadata
- Subject
- JOSEPH ALVAREZ Detail for
- Sender
- —
- Recipients
- —
- Document ID
- 630176
- Date
- Jan 13, 2007
Financial Information
Amounts:SO.00$4.952 SO$7 . 45
Transactions:
- Roaming Call Detail
- Premium Services (Noe-Telecom) Detail
- Multi-Mora
- Desert Olen
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Sprint MobileThe Weather Channel
Locations 1
Las Vegas NV
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed breakdown of charges for Joseph Alvarez's phone usage.
- Significance
- The document details specific charges, including roaming and premium services, which could be relevant in a larger investigation.
File Info
- File Name
- EFTA01339110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.501257
- DOJ Source
- View on DOJ