Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document appears to be an image of a check or deposit slip from WASHINTON MUTUAL BANK. It documents a financial transaction.
Metadata
- Subject
- Payment
- Sender
- —
- Recipients
- —
- Document ID
- LOP 141100- 1410- ANOS 1VIIMSOldN00 £OSSS00-ANOS-9O
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
WASHINTON MUTUAL BANK
Financial Entities 1
WASHINTON MUTUAL BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment transaction.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.660865
- DOJ Source
- View on DOJ