Illegal Activity
none
Blackmail
none
Date
et/ 0 3 i
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check or payment order for $37,500.00, possibly related to Deutsche Bank. The signature was not on file.
Metadata
- Subject
- PAY 10 IFIE Leo
- Sender
- —
- Recipients
- —
- Document ID
- Ord' 446,4
- Date
- et/ 0 3 i
Notable Quotes 1
Signature not on file
Financial Information
Amounts:37,500.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DeutscheBankTrust9oranyArnericasJPMQ
Locations 1
Now VoA_Nonn
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Appears to be a record of a check or payment order.
- Significance
- The document shows a financial transaction involving Deutsche Bank.
File Info
- File Name
- EFTA01377576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.465933
- DOJ Source
- View on DOJ