Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document appears to be a deposit slip or bank record indicating a deposit made to a bank account, possibly related to the Bureau of Internal Revenue. The deposit amount is R482.6702.
Metadata
- Subject
- FOR DEPOSIT ONLY
- Sender
- —
- Recipients
- —
- Document ID
- 611448000-08-61144800008
- Date
- —
Notable Quotes 1
FOR DEPOSIT ONLY
Financial Information
Amounts:R482.6702
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
COMMON BANK No.1Bureau Of Internal Revenue
Financial Entities 1
COMMON BANK No.1
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a record of a deposit.
- Significance
- The document shows a deposit made to a bank account, possibly related to the Bureau of Internal Revenue.
File Info
- File Name
- EFTA01346989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.029177
- DOJ Source
- View on DOJ