Illegal Activity
none
Blackmail
none
Date
2019-04-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document appears to be a deposit slip or a similar financial record for A.D. Winston Service, Inc. It includes an account number and a date of 2019-04-16.
Metadata
- Subject
- FOR DEPOSIT ONLY
- Sender
- —
- Recipients
- —
- Document ID
- 6795190051
- Date
- 2019-04-16
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
a.d. winston servIce. inc.
Locations 1
NY
Text Analysis
- Tone
- Informational
- Purpose
- Likely a record of a deposit.
- Significance
- Appears to be a financial document related to a deposit.
File Info
- File Name
- EFTA01349946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.999851
- DOJ Source
- View on DOJ