Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check endorsement. It shows that a check is being deposited into Capital One Bank N.A. by Poe & Burton PLLC.
Metadata
- Subject
- Payment Endorsement
- 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 depositing a check into CAPITAL ONE BANK N.A. |
Notable Quotes 2
PAY TO THE ORDER OF CAPITAL ONE BANK N.A.
FOR DEPOSIT ONLY POE & BURTON PLLC
Financial Information
Transactions:
- Check deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
CAPITAL ONE BANK N.A.POE & BURTON PLLC
Financial Entities 1
CAPITAL ONE BANK N.A.
Text Analysis
- Tone
- Neutral
- Purpose
- To endorse a check for deposit.
- Significance
- Shows a financial transaction involving a law firm and a bank.
File Info
- File Name
- EFTA01347712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.048009
- DOJ Source
- View on DOJ