Illegal Activity
suspicious
Blackmail
none
Date
12/222017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from DEUTSCHE SANK TRUST to Herbert Rose for $23,789.20. The check has a note indicating a 'Signature Irregular' and 'High dollar pull' exception.
Metadata
- Subject
- Payment to Herbert Rose
- Sender
- —
- Recipients
- Herbert Rose
- Document ID
- 1235
- Date
- 12/222017
Illegal Activity
- Severity
- suspicious
- Description
- The check exception type is 'High dollar pull' and the previous reason is 'Signature Irregular', which could be suspicious.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE SANK TRUST | Payment | Herbert Rose | Payment from DEUTSCHE SANK TRUST to Herbert Rose |
| NES, LLC | Account Holder | DEUTSCHE SANK TRUST | NES, LLC holds an account at DEUTSCHE SANK TRUST |
Red Flags 1
- Signature Irregular
Financial Information
Amounts:23,789.20
Transactions:
- Payment of $23,789.20 from DEUTSCHE SANK TRUST to Herbert Rose for invoice 55061 and inv 55009
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEUTSCHE SANK TRUSTNES, LLCJPMC
Locations 3
NEW YORKAstoria, New York43-02 Ditmars Blvd 2nd Floor Astoria, New York 11105
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Herbert Rose.
- Significance
- The document shows a payment made by DEUTSCHE SANK TRUST to Herbert Rose. The check exception type is 'High dollar pull' and the previous reason is 'Signature Irregular'.
File Info
- File Name
- EFTA01374527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.996430
- DOJ Source
- View on DOJ