Illegal Activity
none
Blackmail
none
Date
20170902
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check from Bank of America. It includes security features and bank information.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 5800259219
- Date
- 20170902
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BANK OF AMERICA
Financial Entities 1
BANK OF AMERICA
Text Analysis
- Tone
- Informational
- Purpose
- To present a scanned image of a check.
- Significance
- The document is a check, likely related to financial transactions.
File Info
- File Name
- EFTA01348337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.383108
- DOJ Source
- View on DOJ