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 an image of a check from First Republic Bank. It represents a financial transaction.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077131, SDNY_GM_00223315
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
First Republic Bank
Locations 1
320 Park Avenue, New York, NY 10022
Financial Entities 1
First Republic Bank
Text Analysis
- Tone
- formal
- Purpose
- To process a payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01379543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.368065
- DOJ Source
- View on DOJ