EFTA01350199.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

20170424

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document is a record of an electronically deposited transaction at Wells Fargo Bank N.A. on April 24, 2017. It appears to be a scan or photo of a check or deposit slip.

Metadata

Subject: ELECTRONICALLY DEPOSITED
Sender: —
Recipients: —
Document ID: —
Date: 20170424

Financial Information

Transactions:

ELECTRONICALLY DEPOSITED 20170424

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 1

WELLS LARGO BARK N.A.

Financial Entities 1

WELLS LARGO BARK N.A.

Text Analysis

Tone: Informative
Purpose: Record of an electronic deposit.
Significance: Document shows evidence of a financial transaction.

File Info

File Name: EFTA01350199.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:43.261968
DOJ Source: View on DOJ