Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is an image of a check endorsement for CSC Entity Services LLC. It includes bank routing and account numbers for deposit purposes.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01347949
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
CSC Entity Services LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To show the endorsement of a check for deposit.
- Significance
- The document shows a check endorsement for CSC Entity Services LLC.
File Info
- File Name
- EFTA01347949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.727450
- DOJ Source
- View on DOJ