Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a payment order or check made out to P.E. Guerin, Inc. The document includes bank information and an account number.
Metadata
- Subject
- Payment to P.E. Guerin, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- EZZE9100- 010- ANCIS 1VIIN30IANO0 6£0L£00-ANGS-90
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
P.E. GUERIN. INC.
Locations 1
NEW YORK, NY
Financial Entities 1
BANK
Text Analysis
- Tone
- Neutral
- Purpose
- Record of payment to P.E. Guerin, Inc.
- Significance
- Document appears to be a record of a financial transaction.
File Info
- File Name
- EFTA01350113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.656655
- DOJ Source
- View on DOJ