Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a request for bank records from Wells Fargo Bank N.A. It specifies the types of records needed, including transaction files, account opening documents, wire transfer records, and correspondence related to identified individuals and entities.
Metadata
- Subject
- Request for Bank Records
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Wells Fargo Bank N.A.
Locations 2
Washington, DC1090 Vermont Ave, Washington, DC 20005
Financial Entities 1
Wells Fargo Bank N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To request bank records from Wells Fargo Bank N.A.
- Significance
- This document outlines the specific types of financial records being requested, including transaction files, account opening documents, wire transfer records, and correspondence.
File Info
- File Name
- EFTA00020171.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.422517
- DOJ Source
- View on DOJ