Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
bank_deposit_slip
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank deposit slip from Fifth Third Bank. It appears to be an OCR extraction with fragmented text, indicating it may have been processed from an image.
Metadata
- Subject
- Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM00034705, EFTA_O0 I 4532 I
- Date
- —
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 deposit.
- Significance
- Documenting a financial transaction.
File Info
- File Name
- EFTA01281045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.151586
- DOJ Source
- View on DOJ