Illegal Activity
none
Blackmail
none
Date
2019-08-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document consists of scanned images of checks and deposit slips, providing financial transaction details. It includes information such as account numbers, amounts, and dates.
Metadata
- Subject
- Deposit to the account
- Sender
- —
- Recipients
- —
- Document ID
- REQUEST 00007732044000000 29892.62, ROLL ECIA 20141007 0000042848209591-, 1OB ECIA E ACCT 3380002192825418, REQUESTOR X654069, 22319031 Research 22319282, REQUEST 00007732044000000 210835, ROLL ECIA 20150203 000002343255856+
- Date
- 2019-08-30
Financial Information
Amounts:29892.622108352108.75
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
North GrohCitibankWELTS FARGOMidway Investors LAG
Locations 2
Charlotte NCNew York, NY
Financial Entities 2
CitibankWells Fargo
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a collection of financial records, specifically checks and deposit slips.
- Significance
- The document provides financial transaction information.
File Info
- File Name
- EFTA01279588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.500399
- DOJ Source
- View on DOJ