Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document appears to be an image of a check or financial document. It indicates a payment made to WASTAL WINDOWS & LLC, drawn on SEACOAST NATIONAL bank in West Palm Beach, FL.
Metadata
- Subject
- Payment
- Sender
- —
- Recipients
- —
- Document ID
- Gran. ,158
- Date
- Unknown
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SEACOAST NATIONALWASTAL WINDOWS & LLC
Locations 1
WEST PALM BEACH, FL
Financial Entities 1
SEACOAST NATIONAL
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a payment made to WASTAL WINDOWS & LLC.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.307667
- DOJ Source
- View on DOJ