Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a deposit slip or label containing banking information for a.d. winston service inc. It includes the account number, routing number, and the instruction 'FOR DEPOSIT ONLY'.
Metadata
- Subject
- FOR DEPOSIT ONLY
- Sender
- —
- Recipients
- —
- Document ID
- 114350769 02102016 NY088 7121153 BIC
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
a.d. winston service inc
Locations 1
NY088
Text Analysis
- Tone
- Informational
- Purpose
- To provide deposit information for a.d. winston service inc.
- Significance
- This document provides banking information for deposits.
File Info
- File Name
- EFTA01350334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.552251
- DOJ Source
- View on DOJ