Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
bank deposit slip
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a bank deposit slip, likely from Sterling National Bank, with an account associated with Elli York Plumbing & RSA) IRO Corp. Due to the poor text quality, further details are difficult to ascertain.
Metadata
- Subject
- Bank Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
STERLING NATIONAL BANKELLI YORK PLUMBING & RSA) IRO CORP.
Financial Entities 1
STERLING NATIONAL BANK
Text Analysis
- Tone
- Informational
- Purpose
- Record of a bank deposit.
- Significance
- Document appears to be a bank deposit slip.
File Info
- File Name
- EFTA01350535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.530456
- DOJ Source
- View on DOJ