Illegal Activity
suspicious
Blackmail
none
Date
6 4
Document Type
Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from Deutsche BankTrustCompanyAmericas. The check is flagged for a high dollar pull and signature not on file.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 6 4
Illegal Activity
- Severity
- suspicious
- Description
- The check being flagged for 'signature not on file' and 'high dollar pull' raises suspicion, but there is no clear evidence of illegal activity.
- Content Type
- none
Red Flags 2
- Signature not on file
- High dollar pull
Financial Information
Amounts:40 000 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche BankTrustCompanyAmericas
Locations 1
200 Park Avenue. Vow 'Auk. Now VotA 10017
Financial Entities 1
Deutsche BankTrustCompanyAmericas
Text Analysis
- Tone
- Informational
- Purpose
- To present information about a check.
- Significance
- The check is flagged for a high dollar pull and signature not on file.
File Info
- File Name
- EFTA01359261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.809940
- DOJ Source
- View on DOJ