Illegal Activity
none
Blackmail
none
Date
606S£00-AN08-90
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check endorsement for deposit into a Wells Fargo Bank account. The check is being deposited by Energy Efficient Elec.
Metadata
- Subject
- Payment Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 606S£00-AN08-90
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ENERGY EFFICIENT ELEC | banking | WELLS FARGO BANK, N.A. | ENERGY EFFICIENT ELEC is depositing funds into WELLS FARGO BANK, N.A. |
Notable Quotes 2
PAY TO THE ORDER OF WELLS FARGO BANK, N.A.
FOR DEPOSIT ONLY
Financial Information
Transactions:
- Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
WELLS FARGO BANK, N.A.ENERGY EFFICIENT ELEC
Financial Entities 1
WELLS FARGO BANK, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To endorse a check for deposit.
- Significance
- This document shows the endorsement of a check for deposit into a Wells Fargo Bank account.
File Info
- File Name
- EFTA01349028.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.354376
- DOJ Source
- View on DOJ