EFTA01348459.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

20160416

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a record of an electronic deposit at Wells Fargo Bank N.A. on April 16, 2016. It includes an account number and mentions security features.

Metadata

Subject: Payment
Sender: —
Recipients: —
Document ID: 62000025185089
Date: 20160416

Financial Information

Transactions:

ELECTRONICALLY DEPOSITED

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 electronic deposit.
Significance: Document appears to be a record of a financial transaction.

File Info

File Name: EFTA01348459.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:56.748684
DOJ Source: View on DOJ