EFTA01350431.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is an image of a check indicating a payment to Bank of America for deposit only to Simply Elegatif Woodworking LTD in Brooklyn, NY. It represents a financial transaction.

Metadata

Subject: Payment
Sender: —
Recipients: —
Document ID: —
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 2

BANK OF AMERICASIMPLY ELEGAtif WOODWORKING LTD

Locations 1

BROOKLYN, NY

Financial Entities 1

BANK OF AMERICA

Text Analysis

Tone: Neutral
Purpose: To document a payment transaction.
Significance: Represents a financial transaction between Bank of America and Simply Elegatif Woodworking LTD.

File Info

File Name: EFTA01350431.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.146724
DOJ Source: View on DOJ