Illegal Activity
none
Blackmail
none
Date
2015-10-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit slip for A.D. WINSTON SERVICE, account 035-023217, dated October 16, 2015. The deposit was made in Los Angeles.
Metadata
- Subject
- Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- 114350402 10162015 NY088 1159165 BIC
- Date
- 2015-10-16
Financial Information
Transactions:
- Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
A.D. WINSTON SERVICE
Locations 3
LOS ANGELESVIINONY088
Text Analysis
- Tone
- Informational
- Purpose
- Record of a deposit.
- Significance
- Document appears to be a deposit slip.
File Info
- File Name
- EFTA01350373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.820664
- DOJ Source
- View on DOJ