Illegal Activity
none
Blackmail
none
Date
1419:10 '8 '03d
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document appears to be a scan of a check indicating a deposit to Wells Fargo Bank for Energy Efficient Electric Inc. It represents a financial transaction.
Metadata
- Subject
- PAY TO THE ORDER OF WELLS FARGO BANK, N.A. FOR DEPOSIT ONLY ENERGY EFFICIENT ELECTRIC INC
- Sender
- —
- Recipients
- —
- Document ID
- SOOZ9L00 WO ANUS LZ9SCOO-ANOS-90 1VIIN1301ANO0 (e)9
- Date
- 1419:10 '8 '03d
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ENERGY EFFICIENT ELECTRIC INC | financial | WELLS FARGO BANK, N.A. | Energy Efficient Electric Inc. is depositing funds into Wells Fargo Bank. |
Financial Information
Transactions:
- Deposit to Wells Fargo Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
WELLS FARGO BANK, N.A.ENERGY EFFICIENT ELECTRIC INC
Financial Entities 1
WELLS FARGO BANK, N.A.
Text Analysis
- Tone
- Neutral
- Purpose
- To document a deposit transaction.
- Significance
- Represents a financial transaction involving Energy Efficient Electric Inc. and Wells Fargo Bank.
File Info
- File Name
- EFTA01348900.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.563502
- DOJ Source
- View on DOJ