EFTA01350020.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-07

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document appears to be a deposit slip or a record of a deposit into an account with the name 'a.d. Winston service'. The document includes the account number, date, and the phrase 'FOR DEPOSIT ONLY'.

Metadata

Subject: FOR DEPOSIT ONLY
Sender: —
Recipients: —
Document ID: 114350472 07102018 NY088 3300488 BIC
Date: 2018-10-07

Notable Quotes 1

FOR DEPOSIT ONLY

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Winston

Locations 1

NY088

Text Analysis

Tone: Informative
Purpose: The document appears to be a deposit slip or a record of a deposit.
Significance: The document provides information about a bank account and a deposit.

File Info

File Name: EFTA01350020.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:18.060037
DOJ Source: View on DOJ