EFTA01374285.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06-17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scanned image of a check made out to Nicholas Ribis. It appears to be a record of a financial transaction.
Metadata
Subject
Payment to Nicholas Ribis
Sender
—
Recipients
—
Document ID
DB-SDNY-0068905, SDNY_GM_00215089
Date
06-17
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Nicholas Ribis
Text Analysis
Tone
Neutral
Purpose
Record of a payment made to Nicholas Ribis.
Significance
The document is a record of a financial transaction, potentially relevant to an investigation.
File Info
File Name
EFTA01374285.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.208034
DOJ Source
View on DOJ