EFTA01349670.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
09/15/15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check from E. C. BASS CONSTRUCTION, INC. to Bank of America, dated 09/15/15. It represents a financial transaction.
Metadata
Subject
Payment
Sender
E. C. BASS CONSTRUCTION, INC.
Recipients
—
Document ID
—
Date
09/15/15
Relationships 1
Entity 1RelationshipEntity 2Description
E. C. BASS CONSTRUCTION, INC. Financial Bank of America E. C. Bass Construction is making a payment to Bank of America.
Financial Information
Transactions:
  • Payment to Bank of America
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
E. C. Bass
Organizations 2
Bank of AmericaE. C. BASS CONSTRUCTION, INC.
Locations 1
ALBI !OtIEROUE, NM 87123
Financial Entities 1
Bank of America
Text Analysis
Tone
Neutral
Purpose
To make a payment to Bank of America.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01349670.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.230156
DOJ Source
View on DOJ