Illegal Activity
none
Blackmail
none
Date
2016-07-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check made out to Yeshiva Ohr Yisrael and endorsed for deposit. The check is dated 07/18/16.
Metadata
- Subject
- Deposit to Yeshiva Ohr Yisrael
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-07-18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
YESHIVA OHR YISRAEL
Text Analysis
- Tone
- Informative
- Purpose
- To document a check deposit.
- Significance
- The document shows a financial transaction involving Yeshiva Ohr Yisrael.
File Info
- File Name
- EFTA01347652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.600368
- DOJ Source
- View on DOJ