EFTA01349812.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from Rodgers Company Inc. drawn on New Mexico Bank & Trust. It represents a financial transaction.
Metadata
Subject
—
Sender
RODGERS COMPANY INC.
Recipients
—
Document ID
107006541
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
RODGERS COMPANY INC. banking New Mexico Bank & Trust RODGERS COMPANY INC. has an account with New Mexico Bank & Trust.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
New Mexico Bank & TrustRODGERS COMPANY INC.
Locations 1
New Mexico
Financial Entities 1
New Mexico Bank & Trust
Text Analysis
Tone
Neutral
Purpose
The document is a check, likely used for payment.
Significance
The document represents a financial transaction.
File Info
File Name
EFTA01349812.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.698095
DOJ Source
View on DOJ