Illegal Activity
none
Blackmail
none
Date
2018-08-10
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a record of an electronic deposit at Wells Fargo Bank N.A. on August 10, 2018. It appears to be a scanned or photographed deposit slip.
Metadata
- Subject
- ELECTRONICALLY DEPOSITED
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-08-10
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
WELLS FARGO BANK N.A.
Financial Entities 1
WELLS FARGO BANK N.A.
Text Analysis
- Tone
- Informative
- Purpose
- Record of an electronic deposit.
- Significance
- Documenting a financial transaction.
File Info
- File Name
- EFTA01346748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.789372
- DOJ Source
- View on DOJ