EFTA01348715.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document is a photograph of a check endorsement. It indicates that the check is to be paid to the order of KeyBank National Association for deposit only, and is endorsed by someone named LEON.

Metadata

Subject: Endorsement
Sender: —
Recipients: —
Document ID: —
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
LEON	financial	KeyBank National Association	Endorsement to KeyBank National Association

Notable Quotes 2

PAY TO THE ORDER OF KeyBank National Association

FOR DEPOSIT ONLY

Financial Information

Transactions:

Endorsement for deposit only

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

LEON

Organizations 1

KeyBank National Association

Financial Entities 1

KeyBank National Association

Text Analysis

Tone: neutral
Purpose: To endorse a check for deposit into KeyBank National Association.
Significance: Document shows a check endorsement.

File Info

File Name: EFTA01348715.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:35.222333
DOJ Source: View on DOJ