EFTA01350008.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-16

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a record of an electronic deposit into a Wells Fargo Bank account. The transaction occurred on 2018-06-16 and the document was dated 2018-08-16.

Metadata

Subject: CREDIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE
Sender: —
Recipients: —
Document ID: —
Date: 2018-08-16

Financial Information

Transactions:

ELECTRONICALLY DEPOSITED

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 1

WELLS FARGO BANK N.A.

Financial Entities 1

WELLS FARGO BANK N.A.

Text Analysis

Tone: Informative
Purpose: To record a credit transaction to an account.
Significance: This document appears to be a record of an electronic deposit into a Wells Fargo account.

File Info

File Name: EFTA01350008.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:39.165895
DOJ Source: View on DOJ