Illegal Activity
none
Blackmail
none
Date
2017-11-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document appears to be a photograph of a deposit slip or similar financial record from 'service inc.' dated November 27, 2017. It includes account information and is marked 'FOR DEPOSIT ONLY'.
Metadata
- Subject
- FOR DEPOSIT ONLY
- Sender
- —
- Recipients
- —
- Document ID
- NY088 4552281
- Date
- 2017-11-27
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
service inc.
Locations 1
NY088
Text Analysis
- Tone
- Informational
- Purpose
- Likely a record of a deposit.
- Significance
- Appears to be a financial document, possibly a deposit slip.
File Info
- File Name
- EFTA01350106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.442291
- DOJ Source
- View on DOJ