EFTA01346711.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017/05/15

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document is a deposit slip from Sandia Laborato FCU, dated 2017-05-15, with account number information. It appears to be a record of a financial transaction.

Metadata

Subject: Deposit
Sender: —
Recipients: —
Document ID: 1100782
Date: 2017/05/15

Financial Information

Transactions:

Deposit

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 1

Sandia Laborato FCU

Financial Entities 1

Sandia Laborato FCU

Text Analysis

Tone: Neutral
Purpose: Record of a deposit transaction.
Significance: Documenting a financial transaction.

File Info

File Name: EFTA01346711.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:30.292790
DOJ Source: View on DOJ