Illegal Activity
none
Blackmail
none
Date
20170620
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document appears to be a scanned image of a check or payment record processed by Wells Fargo on June 20, 2017. Due to the poor text quality from OCR, further analysis is limited.
Metadata
- Subject
- Payment Information
- Sender
- —
- Recipients
- —
- Document ID
- LOP 1.9100- 1410ANOS ThiaNSOUNO0 £LZS£OO-ANOS-2O
- Date
- 20170620
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
WELLS FARGO SANK N.A.
Financial Entities 1
WELLS FARGO SANK N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To display information about a payment or check.
- Significance
- The document provides details about a financial transaction processed by Wells Fargo.
File Info
- File Name
- EFTA01348355.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.973461
- DOJ Source
- View on DOJ