Illegal Activity
none
Blackmail
none
Date
2019-09-09
Document Type
Business Records Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Business Records Declaration from Wells Fargo Bank, NA, authenticating financial records for case number 22319031. Robin Green, an employee of Wells Fargo, certifies the records' authenticity and adherence to standard business practices.
Metadata
- Subject
- BUSINESS RECORDS DECLARATION
- Sender
- Robin Green, Wells Fargo Bank, NA
- Recipients
- —
- Document ID
- 22319031
- Date
- 2019-09-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robin Green | Employment | Wells Fargo Bank, NA | Robin Green is employed by Wells Fargo Bank, NA. |
Notable Quotes 2
Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts, conditions or events described in the records
The bank's standard record retention period is seven years.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Wells Fargo Bank, NASLI Designs, LLC
Locations 3
Charlotte, NCNORTH CAROLINANew York
Financial Entities 1
Wells Fargo Bank, NA
Text Analysis
- Tone
- Professional
- Purpose
- To certify the authenticity of attached documents and/or information produced pursuant to a legal order.
- Significance
- This document is a legal declaration authenticating bank records for a case.
File Info
- File Name
- EFTA01279491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.626328
- DOJ Source
- View on DOJ