Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a scanned image of a check endorsement. The check is being deposited into an account associated with NIOLZEN- -1OtIBIN & A;;SOCIATES at the Bank of Albuquerque.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 96£9£00-ANCIS-90
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BANK Or Ic.BUOUERQUE, N.A.NIOLZEN- -1OtIBIN & A;;SOCIATES
Locations 1
ALEtni LiRQUE, NM 87107
Financial Entities 1
BANK Or Ic.BUOUERQUE, N.A.
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a scanned image of a check endorsement for deposit.
- Significance
- The document shows a check being endorsed to the Bank of Albuquerque for deposit into an account associated with NIOLZEN- -1OtIBIN & A;;SOCIATES.
File Info
- File Name
- EFTA01349472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.466192
- DOJ Source
- View on DOJ