EFTA01348329.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

20180606

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a record of an electronic deposit into a Wells Fargo Bank account on June 6, 2018. It includes the account number and date of the transaction.

Metadata

Subject: Payment Document
Sender: —
Recipients: —
Document ID: Acct./1960139861
Date: 20180606

Financial Information

Transactions:

ELECTRONICALLY DEPOSITED 20180606

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: Informative
Purpose: To document an electronic deposit.
Significance: This document provides a record of an electronic deposit into a Wells Fargo account.

File Info

File Name: EFTA01348329.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:42.964031
DOJ Source: View on DOJ