Illegal Activity
none
Blackmail
none
Date
D07/06/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a financial record showing a deposit of $158,025.02 on ED06/29/2018 and a deposit return item of the same amount on D07/06/2018. The document is marked as confidential.
Metadata
- Subject
- Check Debit Credit Other Description
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053895
- Date
- D07/06/2018
Financial Information
Amounts:158,025.02
Transactions:
- Deposit Return Item
- Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Neutral
- Purpose
- Record financial transactions.
- Significance
- Document appears to be a financial record showing a deposit and a deposit return item.
File Info
- File Name
- EFTA01363712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.021438
- DOJ Source
- View on DOJ