Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from BLOOD-HORSE LLC. It contains information about the check and the associated account.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BLOOD-HORSE LLC
Locations 1
MILWAUKEE, WI
Text Analysis
- Tone
- Informational
- Purpose
- To present information about a check from BLOOD-HORSE LLC.
- Significance
- The document is a check, indicating a financial transaction.
File Info
- File Name
- EFTA01374758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.042353
- DOJ Source
- View on DOJ