Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a record of outgoing money transfers from RMC Electric and NC Electric to Wells Fargo Bank, NA. The document is dated May 3, 2019, and signed by Bella.
Metadata
- Subject
- OUTGOING MONEY TRANSFER
- Sender
- Bella
- Recipients
- —
- Document ID
- DB-SDNY-0069938
- Date
- 2019-05-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RMC ELECTRIC | Financial | WELLS FARGO BANK, NA | Outgoing money transfer to Wells Fargo Bank |
| NC ELECTRIC | Financial | WELLS FARGO BANK, NA | Outgoing money transfer to Wells Fargo Bank |
Notable Quotes 1
Thank you, Bella
Financial Information
Transactions:
- Outgoing money transfer to Wells Fargo Bank, NA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
WELLS FARGO BANK, NARMC ELECTRICNC ELECTRIC
Financial Entities 1
WELLS FARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To document outgoing money transfers.
- Significance
- Document shows outgoing money transfers to Wells Fargo Bank, NA from RMC Electric and NC Electric.
File Info
- File Name
- EFTA01374960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.050850
- DOJ Source
- View on DOJ