Illegal Activity
none
Blackmail
none
Date
20160622
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a record of an electronic deposit into a Wells Fargo bank account. The deposit was made on 2016-06-22 into account #2000025185089.
Metadata
- Subject
- ELECTRONICALLY DEPOSITED
- Sender
- —
- Recipients
- —
- Document ID
- Acct.#2000025185089
- Date
- 20160622
Financial Information
Transactions:
- ELECTRONICALLY DEPOSITED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
WELLS PASCO HANK N.A.
Financial Entities 1
WELLS PASCO HANK N.A.
Text Analysis
- Tone
- Informative
- Purpose
- Record of an electronic deposit.
- Significance
- Document appears to be a record of an electronic deposit into a Wells Fargo bank account.
File Info
- File Name
- EFTA01348429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.784054
- DOJ Source
- View on DOJ