EFTA01279531.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-07-22
Document Type
credit card statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a credit card statement from Wells Fargo to Sarah L Vickers. It details the account balance, transactions, and other important information for the billing period from June 22, 2019, to July 22, 2019.
Metadata
Subject
WELLS FARGO CASH BACK VISA SIGNATURE(. CARD
Sender
Wells Fargo
Recipients
—
Document ID
—
Date
2019-07-22
Relationships 1
Entity 1RelationshipEntity 2Description
SARAH L VICKERS customer WELLS FARGO Sarah Vickers is a customer of Wells Fargo
Financial Information
Amounts:29.950.0075007.47025.003021.3950.00
Transactions:
  • ONLINE PAYMENT
  • CCBill.com 'Brigham Fiel888-5969279 AZ
  • INTEREST CHARGE ON PURCHASES
  • INTEREST CHARGE ON CASH ADVANCES
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
SARAH L VICKERS
Organizations 2
WELLS FARGOWells Fargo Bank, N.A.
Locations 4
Des Manes IAMinneapolis MNTHOMASVILLE NCAZ
Financial Entities 1
Wells Fargo
Text Analysis
Tone
Informative
Purpose
To provide a credit card statement to the customer.
Significance
This document shows the financial transactions and balance information for a Wells Fargo credit card account.
File Info
File Name
EFTA01279531.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.284194
DOJ Source
View on DOJ