Illegal Activity
none
Blackmail
none
Date
07292016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document appears to be a scanned image of a financial document, possibly a check, dated 07292016. It mentions Los Alamos National Sank in Santa Fe, NM.
Metadata
- Subject
- Account
- Sender
- —
- Recipients
- —
- Document ID
- 233100009057550 107001012
- Date
- 07292016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Los Alamos National SankSanta Fe, NM
Locations 1
Santa Fe, NM
Financial Entities 1
Los Alamos National Sank
Text Analysis
- Tone
- neutral
- Purpose
- Likely a record of a financial transaction or check.
- Significance
- Appears to be a scanned image of a financial document.
File Info
- File Name
- EFTA01349522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.943817
- DOJ Source
- View on DOJ