Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check intended for deposit into the POE & BURTON PLLC operating account at Capital One Bank N.A. The check image was likely scanned or photographed.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- 12550719814
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| POE & BURTON PLLC | banking | CAPITAL ONE BANK N.A. | POE & BURTON PLLC has an operating account with CAPITAL ONE BANK N.A. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
CAPITAL ONE BANK N.A.POE & BURTON PLLC
Locations 1
Richmond VA
Financial Entities 1
CAPITAL ONE BANK N.A.
Text Analysis
- Tone
- Neutral
- Purpose
- To deposit a check into the operating account of POE & BURTON PLLC at Capital One Bank N.A.
- Significance
- The document is a check image, likely for deposit.
File Info
- File Name
- EFTA01346983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.478665
- DOJ Source
- View on DOJ