EFTA01384424.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05-17

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is an image of a check for $151,034.63 made out to Nicholas Ribis. It appears to be part of a larger investigation, given the confidentiality markings.

Metadata

Subject: Payment to Nicholas Ribis
Sender: —
Recipients: —
Document ID: LAI 41•048‘411
Date: 05-17

Financial Information

Amounts:151,034.63

Transactions:

Check payment to Nicholas Ribis

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Nicholas Ribis

Organizations 1

Bank

Text Analysis

Tone: Neutral
Purpose: To document a payment made by check.
Significance: The document shows a financial transaction.

File Info

File Name: EFTA01384424.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.903961
DOJ Source: View on DOJ