Illegal Activity
none
Blackmail
none
Date
20170515
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payment record from Wells Fargo Bank N.A. indicating an electronic deposit made on May 15, 2017. The document appears to be a scanned image.
Metadata
- Subject
- Payment document
- Sender
- WELLS FARGO BANK N.A.
- Recipients
- —
- Document ID
- EFTA01347835
- Date
- 20170515
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
- Neutral
- Purpose
- Record of an electronically deposited payment.
- Significance
- Document shows a financial transaction.
File Info
- File Name
- EFTA01347835.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.349622
- DOJ Source
- View on DOJ