EFTA01350143.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
07/17/17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a photograph of a deposit slip or similar financial record for Engineered Air Filters, dated 07/17/17. The text is fragmented due to OCR issues.
Metadata
Subject
PACK TH Of E ORDER OF AMERICA
Sender
Recipients
Document ID
ESZE91.00010- ANOS IVI1N301dN0O 690L£00-ANOS-90
Date
07/17/17
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ORDER OF AMERICAENGINEERED AIR FILTERSEAF FILTERS INC
Locations 1
FORT LEE, NJ 07024.3701
Text Analysis
Tone
Neutral
Purpose
Likely a record of a deposit.
Significance
Appears to be a financial document, possibly a deposit slip.
File Info
File Name
EFTA01350143.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.274594
DOJ Source
View on DOJ