Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a photograph of a check being deposited into Coastal Windows & Doors LLD's account at Seacoast National Bank. It represents a financial transaction.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01349096
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| COASTAL WINDOWS & DOORS LLD | banking | SEACOAST NATIONAL BANK | Coastal Windows & Doors LLD is depositing funds into Seacoast National Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SEACOAST NATIONAL BANKCOASTAL WINDOWS & DOORS LLD
Locations 1
WEST PALM BEACH, FL 334(1.84501
Financial Entities 1
SEACOAST NATIONAL BANK
Text Analysis
- Tone
- neutral
- Purpose
- To deposit a check into Coastal Windows & Doors LLD's account at Seacoast National Bank.
- Significance
- This document shows a financial transaction involving Coastal Windows & Doors LLD and Seacoast National Bank.
File Info
- File Name
- EFTA01349096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.144080
- DOJ Source
- View on DOJ