Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from Lotto Management for $1263.39, drawn on Deutsche Bank Trust Company. The check number is 50012.
Metadata
- Subject
- —
- Sender
- Lotto Management
- Recipients
- —
- Document ID
- 50012
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lotto Management | banking | Deutsche Bank Trust Company | Lotto Management uses Deutsche Bank Trust Company for banking services. |
Financial Information
Amounts:1263.39
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Lotto ManagementDeutsche Bank Trust Company
Locations 2
Zorro Ranch RDStanley, NM 87056
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Shows a payment from Lotto Management.
File Info
- File Name
- EFTA01349315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.479207
- DOJ Source
- View on DOJ