EFTA01349720.txt Text dataset_10 View on DOJ

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 check endorsement from RODGERS AND COMPANY INC. to New Mak» Bank & Trust. It appears to be a scanned image.
Metadata
Subject
Endorsement
Sender
—
Recipients
—
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
RODGERS AND COMPANY INC. financial New Mak» Bank & Trust RODGERS AND COMPANY INC. is endorsing a check to New Mak» Bank & Trust.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
New Mak» Bank & TrustRODGERS AND COMPANY INC.
Financial Entities 1
New Mak» Bank & Trust
Text Analysis
Tone
Neutral
Purpose
To endorse a check for deposit or payment.
Significance
Document shows a check endorsement.
File Info
File Name
EFTA01349720.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.412299
DOJ Source
View on DOJ