Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a photograph of a check endorsement from Energy Efficient Electric Inc. to Wells Fargo Bank, N.A. It documents a financial transaction.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ENERGY EFFICIENT ELECTRIC INC | banking | WELLS FARGO BANK, N.A. | ENERGY EFFICIENT ELECTRIC INC is endorsing a check to WELLS FARGO BANK, N.A. |
Financial Information
Transactions:
- Check endorsement
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 check endorsement.
- Significance
- The document shows a check being endorsed to Wells Fargo Bank by Energy Efficient Electric Inc.
File Info
- File Name
- EFTA01349114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.106339
- DOJ Source
- View on DOJ