Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a schedule outlining the fees for a Remote Scanner service provided by a bank. The fees are waived if the average aggregate balances in deposit accounts exceed $250,000 each month; otherwise, a monthly fee of $150 is charged.
Metadata
- Subject
- Schedule
- Sender
- —
- Recipients
- —
- Document ID
- C06651.000111
- Date
- —
Notable Quotes 2
The Fees for the Remote Scanner are waived if the average aggregate balances in your deposit accounts equal or exceed $250,000 each calendar month.
In the event that your balances are less than 8250,000 per month. then the Bank will charge a monthly fee of 8150 for the Remote Scanner Services.
Financial Information
Amounts:250,000150
Assets:
- deposit accounts
Transactions:
- Fees for the Remote Scanner are waived if the average aggregate balances in your deposit accounts equal or exceed $250,000 each calendar month.
- In the event that your balances are less than 8250,000 per month. then the Bank will charge a monthly fee of 8150 for the Remote Scanner Services.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
J 'tensed SoftwareNelCaptureDCC CorporationDigital Check Teller Scan TS240Bank
Text Analysis
- Tone
- Informative
- Purpose
- To outline the fees associated with the Remote Scanner service and the conditions under which the fees are waived.
- Significance
- This document outlines the financial terms for using a remote scanner service, specifically the conditions for waiving fees based on account balances.
File Info
- File Name
- EFTA01360776.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.600972
- DOJ Source
- View on DOJ