Illegal Activity
none
Blackmail
none
Date
20170721
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of an electronically deposited transaction at Wells Fargo Bank N.A. on July 21, 2017. It includes the account number and security features of the document.
Metadata
- Subject
- Payment document
- Sender
- —
- Recipients
- —
- Document ID
- 81960139861
- Date
- 20170721
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
- Record of an electronically deposited transaction.
- Significance
- Document shows a financial transaction involving Wells Fargo Bank.
File Info
- File Name
- EFTA01348345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.369160
- DOJ Source
- View on DOJ