Illegal Activity
none
Blackmail
none
Date
2018-07-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a scanned image of a check from Bank of America. It highlights security features and contains transaction-related information.
Metadata
- Subject
- Payment
- Sender
- —
- Recipients
- —
- Document ID
- 0141011688
- Date
- 2018-07-25
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BANK OF AMERICA
Financial Entities 1
BANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To present a check image with security features.
- Significance
- Represents a financial transaction document.
File Info
- File Name
- EFTA01347504.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.411465
- DOJ Source
- View on DOJ