Illegal Activity
none
Blackmail
none
Date
2015-12-28 - 2018-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a business market rate savings account statement for Interior Consilium LLC from Wells Fargo, covering the period from December 2015 to January 2018. It details account activity, including deposits, withdrawals, interest earned, and monthly service fees, and also includes important account information and policy updates.
Metadata
- Subject
- Business Market Rate Savings
- Sender
- Wells Fargo Bank, N.A.
- Recipients
- INTERIOR CONSILIUM LLC
- Document ID
- —
- Date
- 2015-12-28 - 2018-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| INTERIOR CONSILIUM LLC | customer | Wells Fargo | Bank account relationship |
Financial Information
Amounts:50.000.006.00500.0025.0044.0032.0020.0014.0078.0076.00750,0005,00010.0084.0171.0166.0154.0118.020.010.02125
Transactions:
- Deposits
- Withdrawals
- Monthly service fees
- Interest payments
- Automatic transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
INTERIOR CONSILIUM LLCWells FargoWells Fargo Bank, N.A.Telecommunications Relay ServicesOverdue Collections and RecoveryACH
Locations 4
MIAMI BEACH FLPortland, ORAlaskaCalifornia
Financial Entities 1
Wells Fargo
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account activity and inform the customer of fees, interest, and important account information.
- Significance
- This document provides a detailed record of financial transactions for Interior Consilium LLC, including deposits, withdrawals, fees, and interest. It also informs the customer of changes to account agreements and other important policies.
File Info
- File Name
- EFTA01279595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.699116
- DOJ Source
- View on DOJ