Illegal Activity
none
Blackmail
none
Date
2016-01-21
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document outlines three checks totaling $209,069.45 paid to the United States Treasury, Franchise Tax Board, and JP Morgan Chase. The account was used for various financial activities, and the activity is deemed consistent with prior cases and not suspicious.
Metadata
- Subject
- Checks and Account Activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061271, SDNY_GM_00207455
- Date
- 2016-01-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JP Morgan Chase | Financial | Loan | JP Morgan Chase referenced in relation to a loan payment. |
Notable Quotes 1
The activity is consistent with the prior cases and does not appear to be suspicious.
Financial Information
Amounts:$200,000$3,000$6,069.45$209,069.45
Transactions:
- Payment to United States Treasury (tax)
- Payment to Franchise Tax Board
- Payment to JP Morgan Chase referencing Loan
- Transfers within related accounts
- Distribution proceeds
- Investments
- Payments for loans
- Payments for fees
- Payments for tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
United States TreasuryFranchise Tax BoardJP Morgan Chase
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Informative
- Purpose
- To document checks and account activity.
- Significance
- The document details financial transactions, including tax payments and loan payments, and concludes that the activity does not appear suspicious.
File Info
- File Name
- EFTA01369153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.174430
- DOJ Source
- View on DOJ