EFTA01347896.txt Text dataset_10 View on DOJ

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 endorsement. It shows a payment being made to Citibank NA for deposit into the account of 301/66 OWNERS CORP.
Metadata
Subject
Payment Endorsement
Sender
—
Recipients
—
Document ID
60917100-MOS-9O
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
301/66 OWNERS CORP Financial CITIBANK NA Payment to Citibank for deposit.
Financial Information
Transactions:
  • Payment to Citibank NA for deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
CITIBANK NA301/66 OWNERS CORP
Financial Entities 1
CITIBANK NA
Text Analysis
Tone
Neutral
Purpose
To document the endorsement of a check for deposit into Citibank NA account of 301/66 OWNERS CORP.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01347896.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.386719
DOJ Source
View on DOJ