Illegal Activity
none
Blackmail
none
Date
10/07/2014
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consumer account application for Wells Fargo Bank, dated October 7, 2014. It includes information about the applicant, the type of account being opened (IFMA Premier Checking and Wells Fargo High Yield Savings), and certifications related to taxpayer identification.
Metadata
- Subject
- Consumer Account Application
- Sender
- —
- Recipients
- —
- Document ID
- 2W02-000650149785-01
- Date
- 10/07/2014
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering actvities,U.S. Federal taw requires financial institutions to obtain, verify, and record Infounadon that identifies each person (individuals and businesses) who opem an account
Everything I have stated in this application is correct. You are authorized to make any inquiries that you consider appropriate to determine if you should open or maintain the account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
WELLS FARGO BANK, N.A.Internal Revenue Service (IRS)
Locations 2
THOMASVILLE MAINUS
Financial Entities 1
WELLS FARGO BANK
Text Analysis
- Tone
- Professional
- Purpose
- To open a new consumer account at Wells Fargo Bank.
- Significance
- This document represents a consumer account application, providing information about the applicant and the type of account being opened.
File Info
- File Name
- EFTA01279592.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.946611
- DOJ Source
- View on DOJ