EFTA01346864.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a photograph of a deposit slip. It shows the name William Schtesin er and Citibank.
Metadata
Subject
Deposit Slip
Sender
—
Recipients
—
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
William Schtesin er customer Citibank William Schtesin er has an account at Citibank.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
William Schtesin er
Organizations 1
Citibank
Financial Entities 1
Citibank
Text Analysis
Tone
neutral
Purpose
To document a deposit.
Significance
Shows a deposit slip with a name and bank.
File Info
File Name
EFTA01346864.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.240670
DOJ Source
View on DOJ