Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document displays check and account information, including the amount ($12,348.56), account name (Darren K. Indyke PLLC), and account number. The previous decision regarding the check was 'Refer' because the signature was missing.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062549 SDNY_GM_00208733
- Date
- —
Financial Information
Amounts:12,348.56
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Darren K. Indyke PLLC
Text Analysis
- Tone
- Informative
- Purpose
- To display check and account information.
- Significance
- The document shows check information, including the amount, account name, and number. The previous decision was 'Refer' due to a missing signature.
File Info
- File Name
- EFTA01370001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.327628
- DOJ Source
- View on DOJ