Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a deposit slip or similar financial instruction, likely for depositing funds into the account of A.D. Winston Service, Inc. The document includes account and routing information.
Metadata
- Subject
- FOR DEPOSIT ONLY
- Sender
- —
- Recipients
- —
- Document ID
- 114350761 07102017 NY088 4552281 BIC
- Date
- —
Notable Quotes 1
FOR DEPOSIT ONLY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
a.d. winston service. inc.
Locations 1
NY088
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a deposit slip or a similar instruction for depositing funds.
- Significance
- The document provides information related to a financial transaction, specifically a deposit.
File Info
- File Name
- EFTA01350151.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.739861
- DOJ Source
- View on DOJ