Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scan of a check made out to Bank of Albuquerque for deposit into the Molzen•Corbin & Associates account. It represents a financial transaction.
Metadata
- Subject
- Payment to Bank of Albuquerque
- Sender
- —
- Recipients
- —
- Document ID
- 107006606
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MOLZEN•CORBIN & ASSOCIATES | financial | BANK OF ALBUQUERQUE, N.A. | Payment to Bank of Albuquerque for deposit. |
Financial Information
Transactions:
- Payment to Bank of Albuquerque for deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BANK OF ALBUQUERQUE, N.A.MOLZEN•CORBIN & ASSOCIATES
Locations 1
ALBUQUERQUE, NM 87107
Financial Entities 1
BANK OF ALBUQUERQUE, N.A.
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Bank of Albuquerque for deposit into Molzen•Corbin & Associates account.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.818543
- DOJ Source
- View on DOJ