Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a deposit slip indicating a deposit made to Washington Mutual Bank for Jet Ops LLC. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment/Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- EE609L00- 010- ANOS 1VIIN1301ANO0 6PLP£00-ANDS-90
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JET OPS. LLC | financial | WASHINGTON MUTUAL RANK | JET OPS. LLC is making a deposit to WASHINGTON MUTUAL RANK. |
Financial Information
Transactions:
- Deposit to Washington Mutual Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
WASHINGTON MUTUAL RANKJET OPS. LLC
Financial Entities 1
WASHINGTON MUTUAL RANK
Text Analysis
- Tone
- Informational
- Purpose
- To document a deposit made to Washington Mutual Bank for Jet Ops LLC.
- Significance
- This document represents a financial transaction involving Jet Ops LLC and Washington Mutual Bank.
File Info
- File Name
- EFTA01347837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.343748
- DOJ Source
- View on DOJ