EFTA01348021.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from PERFECT AIRCRAFT being deposited into BANK OF AMERICA. The check is marked 'FOR DEPOSIT ONLY'.
Metadata
Subject
FOR DEPOSIT ONLY
Sender
BANK OF AMERICA
Recipients
—
Document ID
60297105
Date
2015-09-09
Relationships 1
Entity 1RelationshipEntity 2Description
PERFECT AIRCRAFT financial BANK OF AMERICA PERFECT AIRCRAFT is depositing a check into BANK OF AMERICA.
Notable Quotes 1
FOR DEPOSIT ONLY
Financial Information
Transactions:
  • Check deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
BANK OF AMERICAPERFECT AIRCRAFT
Financial Entities 1
BANK OF AMERICA
Text Analysis
Tone
Neutral
Purpose
To deposit a check.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01348021.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.568327
DOJ Source
View on DOJ