Illegal Activity
none
Blackmail
none
Date
2018-02-19
Document Type
credit card statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a Wells Fargo credit card statement showing a new balance of $179.90 with a minimum payment of $15.00 due on 03/16/2018. It also provides information on rewards, transactions, interest charges, and how to access a year-end spending summary.
Metadata
- Subject
- WELLS FARGO CASH BACK VISA SIGNATURE® CARD
- Sender
- Wells Fargo
- Recipients
- —
- Document ID
- —
- Date
- 2018-02-19
Financial Information
Amounts:34.970.00179.9015.00370.3029.95149.95250
Transactions:
- ONLINE PAYMENT
- CCBill.com 'Brigham Fie4888-5969279 AZ
- CREDIT DEFENSE 800-564.8280 P
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
WELLS FARGOWells Fargo OnlineWells Fargo Bank, NA
Locations 3
Des Moines IAMinneapolis MNUS
Financial Entities 1
Wells Fargo
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of credit card transactions, balance, and payment information.
- Significance
- This document is a standard credit card statement from Wells Fargo.
File Info
- File Name
- EFTA01279513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.025718
- DOJ Source
- View on DOJ