Illegal Activity
none
Blackmail
none
Date
10/07/16
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a Wells Fargo Business Card statement showing a zero balance and available credit of $10,000 as of October 7, 2016. It also highlights the cash back rewards program and the elimination of foreign transaction fees.
Metadata
- Subject
- WELLS FARGO® BUSINESS CARD
- Sender
- Wells Fargo
- Recipients
- —
- Document ID
- —
- Date
- 10/07/16
Notable Quotes 2
Be sure to use your card to earn cash back.
Now there are no foreign transaction fees when you make international purchases or travel outside of the U.S.
Financial Information
Amounts:$10.000$0.00$1,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
WELLS FARGOWells Fargo Bank
Locations 3
Phoenix, AZCarol Stream, ILU.S.
Financial Entities 1
Wells Fargo
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for a Wells Fargo Business Card.
- Significance
- This document provides a snapshot of the account's financial status, including balance, payment due, and cash back rewards.
File Info
- File Name
- EFTA01279493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.266009
- DOJ Source
- View on DOJ