EFTA01379286.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a record of an outgoing money transfer from RMC ELECTRIC to WELLS FARGO BANK, NA on May 3, 2019. The transfer amount was $1,583.60, leaving a balance of $112,263.51.
Metadata
Subject
OUTGOING MONEY TRANSFER
Sender
Bella
Recipients
—
Document ID
998000503151745
Date
2019-05-03
Relationships 1
Entity 1RelationshipEntity 2Description
RMC ELECTRIC financial WELLS FARGO BANK, NA RMC ELECTRIC has an account with WELLS FARGO BANK, NA
Financial Information
Amounts:1,583.60 USD112,263.51 USD
Transactions:
  • Outgoing money transfer to WELLS FARGO BANK, NA A/C 8408965054
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Bella
Organizations 3
WELLS FARGO BANK, NARMC ELECTRICDeutsche Bank
Financial Entities 1
WELLS FARGO BANK, NA
Text Analysis
Tone
Informative
Purpose
To document an outgoing money transfer.
Significance
The document details a financial transaction involving RMC ELECTRIC and WELLS FARGO BANK.
File Info
File Name
EFTA01379286.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.367127
DOJ Source
View on DOJ