Illegal Activity
none
Blackmail
none
Date
2018-04-20
Document Type
Credit Card Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Wells Fargo Cash Back Visa Signature credit card statement for the billing period 03/23/2018 to 04/20/2018. It details the account balance, payments, purchases, fees, interest charges, and rewards summary.
Metadata
- Subject
- Wells Fargo Cash Back Visa Signature Card Statement
- Sender
- Wells Fargo Card Services
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-20
Financial Information
Amounts:$0.00$29.95$8.33$17.80$7,500$50
Transactions:
- Online Payment
- CCBiII.com 'Br horn Fie1888-5969279 AZ'
- Purchases
- Cash Advances
- Balance Transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Wells FargoWells Fargo Bank NAFedExUPS
Locations 2
Des Moines IAMinneapolis MN
Financial Entities 1
Wells Fargo Bank, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of credit card activity for the billing period.
- Significance
- This document is a standard credit card statement outlining charges, payments, and other relevant account information.
File Info
- File Name
- EFTA01279517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.140774
- DOJ Source
- View on DOJ