EFTA01346763.txt Text dataset_10 View on DOJ

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 check made out to DEL NOFtTE CRE UNION. It appears to be a record of a financial transaction.
Metadata
Subject
Payment
Sender
—
Recipients
—
Document ID
3070842
Date
—
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JUDY ROM
Organizations 2
DEL NOFtTE CRE UNIONSOUTHWEST DOCUMENT SERVICES
Locations 1
ESPANOLA, NM
Financial Entities 1
UNION
Text Analysis
Tone
neutral
Purpose
To document a payment made via check.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01346763.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.379897
DOJ Source
View on DOJ