EFTA01347867.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a deposit slip for 166 OWNERS CORP. with account number 785767307. Due to the poor text quality, further details are unreadable.
Metadata
Subject
Deposit Slip
Sender
Recipients
Document ID
785767307
Date
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
166 OWNERS CORP.
Text Analysis
Tone
neutral
Purpose
The document appears to be a deposit slip, likely used for depositing funds into an account.
Significance
The document is a record of a financial transaction.
File Info
File Name
EFTA01347867.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.080117
DOJ Source
View on DOJ