Illegal Activity
none
Blackmail
none
Date
05/03/2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document records outgoing money transfers from RMC ELECTRIC to Wells Fargo on 05/03/2019. It lists the amounts transferred and the remaining balances.
Metadata
- Subject
- OUTGOING MONEY TRANSFER
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093486
- Date
- 05/03/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RMC ELECTRIC | Financial | WELLS FARGO | RMC ELECTRIC is making outgoing money transfers to WELLS FARGO. |
Notable Quotes 1
OUTGOING MONEY TRANSFER TO WELLS FARGO
Financial Information
Amounts:$1,000.45$108,935.81$2,327.25$109,936.26$1,583.60$112,263.51
Transactions:
- Outgoing money transfer to Wells Fargo
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
NCRMC ELECTRICWELLS FARGO BANK, NADeutsche Bank
Locations 1
EU
Financial Entities 1
WELLS FARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To document outgoing money transfers from RMC ELECTRIC to Wells Fargo.
- Significance
- The document details specific financial transactions, which could be relevant for accounting or auditing purposes.
File Info
- File Name
- EFTA01389140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.064469
- DOJ Source
- View on DOJ