EFTA01345732.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

N/A

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Bella informs Cynthi that the new debit card was restricted to $1000, contrary to their conversation where the limit was supposed to be $10,000. Bella requests advice on the matter.

Metadata

Subject: Debit Card Cash Limit
Sender: Bella
Recipients: —
Document ID: DB-SDNY-0032404
Date: N/A

Notable Quotes 3

We took out cash today using the new debit card.

Our card was restricted to $1000 only.

Please advise as per our conversation debit card cash limit is $10,000.

Financial Information

Amounts:100010,000

Transactions:

Cash withdrawal using debit card

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Cynthi Bella

Text Analysis

Tone: Informative
Purpose: To inform Cynthi about the debit card cash limit restriction and request advice.
Significance: Indicates a discrepancy between the expected and actual debit card cash limit.

File Info

File Name: EFTA01345732.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:31.015920
DOJ Source: View on DOJ