Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check endorsement. The check is being endorsed to Citibank NA for deposit into the account of 301/66 Owners Corp.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
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
- Endorsement of a check for deposit.
- Significance
- Image shows a check endorsement for deposit into Citibank NA account of 301/66 Owners Corp.
File Info
- File Name
- EFTA01347898.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.809921
- DOJ Source
- View on DOJ