EFTA01347646.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a deposit slip or record associated with Harry Fisch's account. It indicates a financial transaction, specifically a deposit.
Metadata
Subject
FOR DEPOSIT ONLY HARRY FISCH ACCOUNT *955724018
Sender
—
Recipients
—
Document ID
—
Date
—
Notable Quotes 2
FOR DEPOSIT ONLY
HARRY FISCH ACCOUNT *955724018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
HARRY FISCH
Text Analysis
Tone
Informative
Purpose
The document appears to be a deposit slip or a record of a deposit.
Significance
The document indicates a financial transaction involving Harry Fisch.
File Info
File Name
EFTA01347646.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.609437
DOJ Source
View on DOJ