Illegal Activity
none
Blackmail
none
Date
2016-04-14
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a scanned image of a financial document, possibly a check, dated 2016-04-14. It includes an amount of £991.91.00 and mentions Bank of America.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 5800259219
- Date
- 2016-04-14
Financial Information
Amounts:£991.91.00
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
- formal
- Purpose
- Appears to be a scanned image of a financial document, possibly a check, showing details of a transaction.
- Significance
- The document seems to be a record of a financial transaction, potentially relevant to an investigation.
File Info
- File Name
- EFTA01348461.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.226176
- DOJ Source
- View on DOJ