Illegal Activity
none
Blackmail
none
Date
2016-02-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check for $9,606.00 paid to S1 SOUTH ISLAND C.C. CORP S1 from BRIDGEHAMPTON BANK on 2016-02-26.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-26
Financial Information
Amounts:$9,606:00$180290
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
S1 SOUTH ISLAND C.C. CORP S1BRIDGEHAMPTON BANKLICENSED CASHER OF CHECKS
Locations 1
301 D MERRITT AVE;, VVYANDANCH NY
Financial Entities 1
BRIDGEHAMPTON BANK
Text Analysis
- Tone
- transactional
- Purpose
- To document a check transaction.
- Significance
- Shows a payment to S1 SOUTH ISLAND C.C. CORP S1.
File Info
- File Name
- EFTA01346868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.648301
- DOJ Source
- View on DOJ