Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check image, likely for deposit, involving Molzen-Corbin & PSSOCIATES and BANK Or As_BUQUEROUE, N.A. It shows a financial transaction.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- SC968100
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BANK Or As_BUQUEROUE, N.A.MOLZEN-CORBIN & PSSOCIATES
Locations 1
ALBUQUERQUE, NM 87107
Financial Entities 1
BANK Or As_BUQUEROUE, N.A.
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a check image, likely for deposit.
- Significance
- The document shows a financial transaction involving Molzen-Corbin & PSSOCIATES and BANK Or As_BUQUEROUE, N.A.
File Info
- File Name
- EFTA01349518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.400068
- DOJ Source
- View on DOJ