Illegal Activity
none
Blackmail
none
Date
20170704
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of an electronic deposit to an account at Wells Fargo Bank N.A. The document date is July 4, 2017.
Metadata
- Subject
- CREDIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE
- Sender
- —
- Recipients
- —
- Document ID
- 13609100 IMO ANCIS
- Date
- 20170704
Financial Information
Transactions:
- ELECTRONICALLY DEPOSITED 20110704
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
WELLS FARGO BANK N.A.
Financial Entities 1
WELLS FARGO BANK N.A.
Text Analysis
- Tone
- Informative
- Purpose
- Record of an electronic deposit.
- Significance
- Document appears to be a record of a financial transaction.
File Info
- File Name
- EFTA01347825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.966963
- DOJ Source
- View on DOJ