EFTA01348035.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
This document is a deposit slip indicating that MEL AEROFLIGHT made a deposit into FIRST NATIONAL BANK. The document's ID is EFTA01348035.
Metadata
Subject
Bank Deposit Slip
Sender
—
Recipients
—
Document ID
EFTA01348035
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
MEL AEROFLIGHT banking FIRST NATIONAL BANK MEL AEROFLIGHT is depositing funds into FIRST NATIONAL BANK.
Financial Information
Transactions:
  • Deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
FIRST NATIONAL BANKMEL AEROFLIGHT
Locations 1
TEXHONIA, OK.
Financial Entities 1
FIRST NATIONAL BANK
Text Analysis
Tone
Informational
Purpose
To document a bank deposit.
Significance
This document shows a deposit made by MEL AEROFLIGHT into FIRST NATIONAL BANK.
File Info
File Name
EFTA01348035.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.133363
DOJ Source
View on DOJ