Illegal Activity
none
Blackmail
none
Date
2017-02-19
Document Type
credit card statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Wells Fargo credit card statement for Sarah L Vickers, detailing transactions, balance, and payment information for the billing period 01/23/2017 to 02/19/2017. It also includes information about rewards, interest charges, and how to avoid paying interest.
Metadata
- Subject
- WELLS FARGO CASH BACK VISA SIGNATURE® CARD Statement
- Sender
- Wells Fargo
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SARAH L VICKERS | customer | Wells Fargo | Sarah Vickers is a customer of Wells Fargo |
Financial Information
Amounts:35.1135.110.000.0034.970.140.0035.117,5007.46435.1115.00373614.8235 1134 970.140.000.010.280.000.00
Transactions:
- ONLINE PAYMENT
- MEU-PROBILLER.COMHD
- CREDIT DEFENSE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
WELLS FARGOVISAWells Fargo Bank, N.A.
Locations 3
Des Moines IAMinneapolis MNThomasville NC
Financial Entities 1
Wells Fargo
Text Analysis
- Tone
- Informative
- Purpose
- To provide a credit card statement to the customer.
- Significance
- This document is a standard credit card statement showing transactions, balance, and payment information.
File Info
- File Name
- EFTA01279505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.554695
- DOJ Source
- View on DOJ