Illegal Activity
none
Blackmail
none
Date
20180607
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a record of an electronic deposit processed on 2018-06-07, involving Wells Fargo Bank N.A. The document includes security features and a note indicating it was electronically deposited.
Metadata
- Subject
- ENDORIPAEram TO THE ACCT or THE NAMED PAYEE-W/O PREJUDICE
- Sender
- —
- Recipients
- —
- Document ID
- 6Z149100 WO ANDS
- Date
- 20180607
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
WELLS FARGO BANE N.A.
Financial Entities 1
WELLS FARGO BANE N.A.
Text Analysis
- Tone
- Informative
- Purpose
- Document appears to be a record of an electronic deposit.
- Significance
- The document shows a financial transaction involving Wells Fargo.
File Info
- File Name
- EFTA01348327.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.941363
- DOJ Source
- View on DOJ