Illegal Activity
none
Blackmail
none
Date
If / 5 / M
Document Type
deposit slip
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit slip from Fifth Third Bank, documenting an immediate withdrawal. The date is partially illegible, and the document includes internal reference numbers.
Metadata
- Subject
- IMMEDIATE WITHDRAWAL
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00033864, EFTA_00144477
- Date
- If / 5 / M
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
- Neutral
- Purpose
- Record of a bank transaction, specifically an immediate withdrawal.
- Significance
- Document appears to be a deposit slip from Fifth Third Bank, indicating a withdrawal transaction.
File Info
- File Name
- EFTA01280605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.160380
- DOJ Source
- View on DOJ