Illegal Activity
none
Blackmail
none
Date
0 30
Document Type
deposit slip
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit slip from Fifth Third Bank. It appears to be a record of a financial transaction, likely a deposit.
Metadata
- Subject
- Deposit
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00034464, EFTA_00145077, SDNY _ GM _00034465, EFTA_00 145078
- Date
- 0 30
Financial Information
Transactions:
- Deposit
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
- Informative
- Purpose
- To record a bank deposit.
- Significance
- This document is a record of a financial transaction.
File Info
- File Name
- EFTA01280915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.043420
- DOJ Source
- View on DOJ