Illegal Activity
none
Blackmail
none
Date
2018-09-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from THOROUGHBRED OWNERS AND BREEDERS ASS for $10,416.67. The check was flagged because the signature was not on file.
Metadata
- Subject
- Check Information
- Sender
- THOROUGHBRED OWNERS AND BREEDERS ASS
- Recipients
- —
- Document ID
- 004269
- Date
- 2018-09-28
Notable Quotes 1
Signature not on file
Red Flags 1
- Signature not on file
Financial Information
Amounts:10,416.67
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BLOOD-HORSE LLDTHOROUGHBRED OWNERS AND BREEDERS ASS
Locations 1
LEXINGTON, KY
Text Analysis
- Tone
- Informative
- Purpose
- To present check information.
- Significance
- The check was flagged due to a missing signature.
File Info
- File Name
- EFTA01376906.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.991596
- DOJ Source
- View on DOJ