Illegal Activity
none
Blackmail
none
Date
2018-09-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a record of an electronic deposit into a Wells Fargo Bank account on September 16, 2018. It appears to be a scan or photo of a deposit slip.
Metadata
- Subject
- ELECTRONICALLY DEPOSITED
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-09-16
Financial Information
Transactions:
- ELECTRONICALLY DEPOSITED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
WELLS FARGO BANK
Financial Entities 1
WELLS FARGO BANK
Text Analysis
- Tone
- Informative
- Purpose
- Record of an electronic deposit.
- Significance
- Document shows a record of an electronic deposit into a Wells Fargo account.
File Info
- File Name
- EFTA01347803.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.243609
- DOJ Source
- View on DOJ