Illegal Activity
none
Blackmail
none
Date
2017-12-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a deposit slip for Wells Fargo, dated 2017-12-27. It includes account information and instructions for deposit.
Metadata
- Subject
- Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- LL IZ9100- 181OANOS 1VIINISOUNOO £669E00-ANOS-2O
- Date
- 2017-12-27
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
WELLS FARGOPCTC ACC
Financial Entities 1
WELLS FARGO
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a deposit slip, indicating a financial transaction.
- Significance
- The document provides evidence of a deposit made to Wells Fargo.
File Info
- File Name
- EFTA01349072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.118965
- DOJ Source
- View on DOJ