Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a photograph of a check endorsement for deposit to Good Water Company at New Mexico Bank & Trust. It shows a financial transaction.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01349636
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GOOD WATER COMPANY | banking | NEW MEXICO BANK & TRUST | Good Water Company has a bank account at New Mexico Bank & Trust. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NEW MEXICO BANK & TRUSTGOOD WATER COMPANY
Locations 1
NEW MEXICO
Financial Entities 1
NEW MEXICO BANK & TRUST
Text Analysis
- Tone
- neutral
- Purpose
- The document shows a check being endorsed for deposit.
- Significance
- The document shows a financial transaction involving Good Water Company and New Mexico Bank & Trust.
File Info
- File Name
- EFTA01349636.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.813046
- DOJ Source
- View on DOJ