Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check endorsement. Lund Fire Products Co Inc is endorsing a check for remote deposit to Alma Bank.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01349992
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lund Fire Products Co Inc | financial | Alma Bank | Lund Fire Products Co Inc is making a payment to Alma Bank. |
Financial Information
Transactions:
- Check endorsement for remote deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Alma BankLund Fire Products Co Inc
Financial Entities 1
Alma Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To deposit a check remotely.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.312211
- DOJ Source
- View on DOJ