Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scanned image of a check from Verum Corporation to Santander Bank, likely for deposit into the account of Wolff IS Samson PC. It represents a financial transaction.
Metadata
- Subject
- —
- Sender
- VERUM CORPORATION
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| VERUM CORPORATION | Financial | SANTANDER BANK | Verum Corporation is issuing a check to Santander Bank. |
| WOLFF IS SAMSON PC | Financial | SANTANDER BANK | The check is for deposit only to Wolff IS Samson PC |
Financial Information
Amounts:$23375-0$I14$eu0L
Transactions:
- Check payment to Santander Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
VERUM CORPORATIONSANTANDER BANKTHIRD BANKWOLFF IS SAMSON PC
Financial Entities 2
SANTANDER BANKTHIRD BANK
Text Analysis
- Tone
- Neutral
- Purpose
- The document is a check from Verum Corporation to Santander Bank, likely for deposit into the account of Wolff IS Samson PC.
- Significance
- The document represents a financial transaction.
File Info
- File Name
- EFTA01281003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.247625
- DOJ Source
- View on DOJ