Illegal Activity
none
Blackmail
none
Date
8/8/2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a screenshot or data export from a Salesforce account, displaying financial transactions and account activity. It includes information such as revenue, expenses, and transaction details for the account.
Metadata
- Subject
- DB Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061998
- Date
- 8/8/2016
Financial Information
Amounts:15,510 7533.66000$1.80003331 816.00$63.62111849,643 15236.00001,171 21-323,042151042.0346,90692282.00600.4311.22-273,380.001.406.00481680824.00000.48622-227.4930/31.144 CO306.32Ø.93I.42291.00600,30132-17810100870.00-08.6116829600600.00000-114,87168676.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
PLLCSalesforcePBSNyPP4NY
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a data export or screenshot from a Salesforce account, providing a summary of financial transactions and account activity.
- Significance
- The document provides a snapshot of financial activity associated with a specific account, potentially relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01369616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.738696
- DOJ Source
- View on DOJ