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 from Firbil66 Owners Corp to Citibank NA for deposit. It shows a financial transaction between the two entities.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01347903
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firbil66 Owners Corp | Financial | CITIBANK NA | Firbil66 Owners Corp is depositing a check into Citibank NA. |
Financial Information
Transactions:
- Check deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
CITIBANK NAFirbil66 Owners Corp
Financial Entities 1
CITIBANK NA
Text Analysis
- Tone
- Neutral
- Purpose
- To document the endorsement of a check for deposit.
- Significance
- Shows a financial transaction involving Firbil66 Owners Corp and Citibank NA.
File Info
- File Name
- EFTA01347903.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.270724
- DOJ Source
- View on DOJ