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 records several outgoing money transfers from an unspecified source to Wells Fargo Bank, NA, for RMC Electric. The transfers occurred on 05/03/2019 and involve amounts of $1,021.85, $1,000.45, $2,327.25, and $1,583.60.
Metadata
- Subject
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA
- Sender
- Bella
- Recipients
- —
- Document ID
- DB-SDNY-0091610
- Date
- 2019-05-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RMC ELECTRIC | Financial | WELLS FARGO BANK, NA | RMC ELECTRIC has accounts at WELLS FARGO BANK, NA |
Notable Quotes 1
Thank you, Bella
Financial Information
Amounts:$1,021.85$107,913$1,000.45$2,327.25$1,583.60
Transactions:
- OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA
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
- Record of outgoing money transfers.
- Significance
- Document details several outgoing money transfers to Wells Fargo Bank, NA, for RMC Electric.
File Info
- File Name
- EFTA01388184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.813920
- DOJ Source
- View on DOJ