Illegal Activity
none
Blackmail
none
Date
2^ / /
Document Type
bank deposit slip
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank deposit slip from Fifth Third Bank. It contains fields for recording cash and check deposits, customer information, and account details.
Metadata
- Subject
- Bank Deposit
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00033836, EFTA_001,14449
- Date
- 2^ / /
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informational
- Purpose
- Record of a bank deposit.
- Significance
- Documenting a financial transaction.
File Info
- File Name
- EFTA01280587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.197916
- DOJ Source
- View on DOJ