EFTA01373723.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2/1/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check for $50,000.00 from GRATITUDE AMERICA, LTD to Charlie Albright. The check was flagged because the signature was not on file.
Metadata
Subject
—
Sender
GRATITUDE AMERICA, LTD
Recipients
Charlie Albright
Document ID
1-103210
Date
2/1/2017
Illegal Activity
Severity
suspicious
Description
The check exception type is 'High dollar pull' and the previous decision was 'Refer' because the 'Signature not on file'. This could indicate a potential issue with the check.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
GRATITUDE AMERICA, LTD payment Charlie Albright GRATITUDE AMERICA, LTD is paying Charlie Albright.
Red Flags 1
  • Signature not on file
Financial Information
Amounts:4'50,000.0050 000.00
Transactions:
  • Check payment from GRATITUDE AMERICA, LTD to Charlie Albright
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Charlie Albright
Organizations 2
GRATITUDE AMERICA, LTDDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 1
NEW YORK NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The check is for $50,000.00 from GRATITUDE AMERICA, LTD to Charlie Albright.
File Info
File Name
EFTA01373723.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.023917
DOJ Source
View on DOJ