Illegal Activity
none
Blackmail
none
Date
2017/10/07
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document appears to be a record of a bank transaction involving Bank of the West and Sandia Laborato FCU. The document date is 2017/10/07.
Metadata
- Subject
- Bank Transaction
- Sender
- —
- Recipients
- —
- Document ID
- 096L100- 1810- ANOS 690££00-ANOS-9O
- Date
- 2017/10/07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of the WestSandia Laborato FCU
Financial Entities 2
Bank of the WestSandia Laborato FCU
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a bank transaction.
- Significance
- Document shows a transaction involving Bank of the West and Sandia Laborato FCU.
File Info
- File Name
- EFTA01346570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.389876
- DOJ Source
- View on DOJ