Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a photograph of a check for $6100. The check is from TERRA ILO in Palm Beach, FL, and the endorsement is guaranteed by 8SST CHARLOTTE NC.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:6100 DOLLARS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
TERRA ILO8SST CHARLOTTE NC
Locations 1
PALM BEACH, FL
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a check for $6100.
- Significance
- The document is a financial instrument.
File Info
- File Name
- EFTA01280793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.492350
- DOJ Source
- View on DOJ