EFTA01361550.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-08-04

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a record of a preauthorized debit transaction for $1,070.00 on August 4, 2014. It includes document IDs DB-SDNY-0050744 and SDNY_GM_00196928.

Metadata

Subject: Check
Sender: —
Recipients: —
Document ID: DB-SDNY-0050744, SDNY_GM_00196928
Date: 2014-08-04

Financial Information

Amounts:1,070.00

Transactions:

Preauthorized Debit

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Text Analysis

Tone: Informative
Purpose: To record a preauthorized debit transaction.
Significance: The document records a financial transaction.

File Info

File Name: EFTA01361550.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.252116
DOJ Source: View on DOJ