Illegal Activity
none
Blackmail
none
Date
20161030
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of an electronic deposit to an account at Wells Fargo Bank N.A. on October 30, 2016. The transaction is marked 'CREDIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE'.
Metadata
- Subject
- CREDIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE
- Sender
- —
- Recipients
- —
- Document ID
- LOSI.91.00M -ANOS £Z£S£00-ANGS-90 1VIINISCIIANO0
- Date
- 20161030
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 a credit transaction to a payee's account.
- Significance
- The document appears to be a record of an electronic deposit.
File Info
- File Name
- EFTA01348405.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.108914
- DOJ Source
- View on DOJ