Illegal Activity
none
Blackmail
none
Date
2019-10-29
Document Type
Business Records Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Business Records Declaration from Wells Fargo, signed by Robertson Kalonji, authenticating wire transfer records for case number 22619495. It states that the records were prepared in the ordinary course of business and are true and correct copies.
Metadata
- Subject
- Business Records Declaration
- Sender
- Robertson Kalonji
- Recipients
- —
- Document ID
- Case number: 22619495
- Date
- 2019-10-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robertson Kalonji | Employment | Wells Fargo Bank, N.A. | Robertson Kalonji is employed by Wells Fargo Bank, N.A. |
Notable Quotes 2
Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts, conditions or events described in the records
The bank's standard record retention period is seven years.
Financial Information
Transactions:
- Wire Request for account ending XXXXXX5418
- Wire Request for account ending XXXXXX8776
- Wire Request for account ending XXXXXXXXX4736
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 2
Wells Fargo Bank, N.A.Wells Fargo
Locations 4
Charlotte, NCCharlotteNORTH CAROLINANew York
Financial Entities 2
Wells Fargo Bank, N.A.Wells Fargo
Text Analysis
- Tone
- Professional
- Purpose
- To certify the authenticity of attached documents related to wire requests for specific accounts at Wells Fargo in response to a legal order.
- Significance
- This document is a legal declaration authenticating business records related to wire transfers, potentially relevant to a legal case.
File Info
- File Name
- EFTA01279687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.777534
- DOJ Source
- View on DOJ