Illegal Activity
none
Blackmail
none
Date
2006-07-13
Document Type
bill
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a detailed phone bill for Joseph Alvarez, covering the period from June 13 to July 12, 2006. It lists call details, charges, and premium service purchases.
Metadata
- Subject
- Phone Bill Detail
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_02773647
- Date
- 2006-07-13
Financial Information
Amounts:56.203.444,955 371175.521.400.003.3033.30
Transactions:
- Directory Assistance Calls-S1.40/call
- Messages Sent & Received-STIM/rnsg
- PCS Data-5010AD
- Premium Services (Non-Telecom) Purchases
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
Sprint MobileThe Weather Channel
Locations 14
New York, NYLas Vegas, NVAnaheim, CALos Angeles, CAMalibu, CACalabasas, CAWoodland Hills, CAVan Nuys, CAAgoura, CAThousand Oaks, CASanta Monica, CAAccoura, CAPaula, PAManhattan, NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed breakdown of phone usage and charges for the specified billing period.
- Significance
- This document provides a detailed record of phone calls and charges for Joseph Alvarez, which could be relevant for understanding his communications and expenses during the specified period.
File Info
- File Name
- EFTA01339156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.268533
- DOJ Source
- View on DOJ