EFTA01348814.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-26
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit slip from Capitol Carpet Inc. to BankUnited, dated 2015-05-26. It includes the account number and a note 'For Deposit Only'.
Metadata
Subject
Deposit Slip
Sender
—
Recipients
—
Document ID
0000260002
Date
2015-05-26
Relationships 1
Entity 1RelationshipEntity 2Description
CAPITOL CARPET INC banking BANKUNITED CAPITOL CARPET INC has an account with BANKUNITED.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Dotty
Organizations 2
BANKUNITEDCAPITOL CARPET INC
Financial Entities 1
BANKUNITED
Text Analysis
Tone
Informative
Purpose
Record of a deposit made by Capitol Carpet Inc.
Significance
Document shows a deposit slip with bank and account information.
File Info
File Name
EFTA01348814.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.208205
DOJ Source
View on DOJ