Illegal Activity
none
Blackmail
none
Date
2017/05/20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an image of a check for $1,420.77 from 2017. It is payable from De:1st:he eank Trust Company.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 50001
- Date
- 2017/05/20
Financial Information
Amounts:1,420:77
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
De:1st:he eank Trust Company
Locations 1
SlaiteY.NM87066
Financial Entities 1
De:1st:he eank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.700014
- DOJ Source
- View on DOJ