EFTA01349329.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document is a scanned image of a check. The check is for $1,325.00 and is payable to Ste1,6 J Chavez from Deutsche Ban4Trust, signed by Arla J Chavez.

Metadata

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

Notable Quotes 1

ONE TNOLSSANOTHREENONORED TWENTY FIVE AND 00,[00

Financial Information

Amounts:$1,325.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Ste1,6 J Chavez Arla J Chavez

Organizations 1

Deutsche Ban4Trust

Text Analysis

Tone: Neutral
Purpose: The document appears to be a check for $1,325.00.
Significance: The document is a financial instrument.

File Info

File Name: EFTA01349329.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:07.170557
DOJ Source: View on DOJ