Illegal Activity
none
Blackmail
none
Date
20151122
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit slip or check stub from Wells Fargo Bank, dated 2015-11-22. It includes account information and notes about security features to prevent alteration.
Metadata
- Subject
- Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- Acct.52000025185009
- Date
- 20151122
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
WELLS !Asc.° BANK N.A.
Financial Entities 1
WELLS !Asc.° BANK N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To record details of a deposit and security features of the document.
- Significance
- This document provides information about a bank account and security measures.
File Info
- File Name
- EFTA01348497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.996321
- DOJ Source
- View on DOJ