EFTA01372317.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2023-03-21

Document Type

CHECK

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a check from Blood-Horse LLC to Media Services Group for $5,060.00, dated March 21, 2023. The check has exception type 'High dollar pull' and previous decision 'Refer' due to 'Signature not on file'.

Metadata

Subject: —
Sender: BLOOD-HORSE LLC
Recipients: —
Document ID: —
Date: 2023-03-21

Financial Information

Amounts:5,060.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

EMILIA

Organizations 2

BLOOD-HORSE LLCMEDIA SERVICES GROUP

Locations 1

SCOTTSDALE, AZ

Text Analysis

Tone: Neutral
Purpose: To document a payment made by Blood-Horse LLC to Media Services Group.
Significance: The document shows a financial transaction.

File Info

File Name: EFTA01372317.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:00.439780
DOJ Source: View on DOJ