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 appears to be a record of an outgoing money transfer from an account at Wells Fargo Bank NA to RMC Electric. The transfer occurred on May 3, 2019, and was for $1,583.60.
Metadata
- Subject
- MONEY TRANSFER TO WELLS FARGO BANK NA A/C RMC ELECTRIC
- Sender
- Bella bkleinc75(it umail.com
- Recipients
- —
- Document ID
- 998000503151745
- Date
- 2019-05-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RMC ELECTRIC | Financial | WELLS FARGO BANK NA | RMC ELECTRIC has an account with WELLS FARGO BANK NA |
Notable Quotes 1
Thank you, Bella
Financial Information
Amounts:1.583.605112,263.51
Transactions:
- MONEY TRANSFER TO WELLS FARGO BANK NA A/C RMC ELECTRIC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
WELLS FARGO BANK NARMC ELECTRIC
Financial Entities 1
WELLS FARGO BANK NA
Text Analysis
- Tone
- Informative
- Purpose
- To document an outgoing money transfer.
- Significance
- Shows a financial transaction involving RMC Electric and Wells Fargo Bank.
File Info
- File Name
- EFTA01379378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.636162
- DOJ Source
- View on DOJ