EFTA01448016.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-09

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a screenshot or diagram displaying details of a financial transaction, specifically a 'Credit Party Transaction' dated October 9, 2013. It includes information about the involved parties, bank details, and monetary values.

Metadata

Subject: Credit Party Transaction
Sender: —
Recipients: —
Document ID: DB-SDNY-0102833
Date: 2013-10-09

Financial Information

Amounts:8.500.a00 ea usoNE.8.500 00060DM)

Transactions:

Credit Party Transaction

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Amarde Patsy DEBRA R BLACK

Organizations 4

CINQ.NE7 Windows Internetentrenet.db.comSAMS OF AMER/CA V.A.SOUTHERN TRUST COMPANY SIC

Locations 5

New YorkNYCORELEONE, LA6100 RED NOOK QUARTER, ST THOMAS 00602 MRCP IS

Financial Entities 1

Bank PO

Text Analysis

Tone: Informative
Purpose: To display details of a financial transaction.
Significance: The document shows a financial transaction involving multiple parties and a significant amount of money.

File Info

File Name: EFTA01448016.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.782768
DOJ Source: View on DOJ