EFTA01347690.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
This document is a deposit slip for the German International School Boston's operating account at Century Bank. It includes the account numbers and endorsement information.
Metadata
Subject
German International School Boston Operating Account Deposit Slip
Sender
Recipients
Document ID
5749190, 011301390
Date
Relationships 1
Entity 1RelationshipEntity 2Description
German International School Boston banking Century Bank German International School Boston has an operating account at Century Bank.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
German International School BostonCentury Bank
Locations 1
Boston
Financial Entities 1
Century Bank
Text Analysis
Tone
Informative
Purpose
To document a deposit into the German International School Boston's operating account.
Significance
This document represents a financial transaction for the German International School Boston.
File Info
File Name
EFTA01347690.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.384315
DOJ Source
View on DOJ