Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document appears to be a record of check processing information, possibly related to a high-value transaction for Neptune, LLC. The document includes account numbers, routing numbers, and the amount of the check.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065992 SDNY_GM_00212176
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The phrase '!High dollar pull' could indicate a potentially suspicious transaction.
- Content Type
- none
Red Flags 1
- High dollar pull
Financial Information
Amounts:403.95
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Neptune, LLC
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a record of check processing information.
- Significance
- The document contains financial information related to a specific transaction.
File Info
- File Name
- EFTA01372315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.649249
- DOJ Source
- View on DOJ