Illegal Activity
none
Blackmail
none
Date
Li i IS- bC
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a deposit slip from Bank of the West. It includes account information and appears to be related to a financial transaction.
Metadata
- Subject
- Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- 634171-670
- Date
- Li i IS- bC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DISCO SCIEkili&WOMLTIONBank of the WestCA ST Treas. FTB
Locations 1
PALM BEACH. FL 33480
Financial Entities 1
Bank of the West
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a deposit slip, likely used for depositing funds into an account.
- Significance
- The document provides evidence of a financial transaction.
File Info
- File Name
- EFTA01280907.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.244103
- DOJ Source
- View on DOJ