EFTA01349831.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/04/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a copy of a check for $4,460.20 paid to Bros Gordon. The check is marked as reimbursement for airline and boat charter expenses.
Metadata
Subject
Reimbursement for Airline & Boat Charter
Sender
—
Recipients
Bros Gordon
Document ID
4550801046
Date
03/04/2015
Financial Information
Amounts:4,460.20 USD
Transactions:
  • Check payment of $4,460.20 for Airline & Boat Charter
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 1
Bros Gordon
Text Analysis
Tone
Neutral
Purpose
To document a payment made via check.
Significance
Shows a payment made to Bros Gordon for airline and boat charter.
File Info
File Name
EFTA01349831.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.654050
DOJ Source
View on DOJ