Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document displays account information, including the account name, routing number, and a high dollar pull of $25,000.00. It also notes that the signature is not on file.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01402058
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The high dollar pull could be suspicious but there is no clear evidence of illegal activity.
- Content Type
- none
Red Flags 1
- High dollar pull
Financial Information
Amounts:25,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- neutral
- Purpose
- To display account information and a high dollar pull.
- Significance
- The document shows account details and a large amount being withdrawn.
File Info
- File Name
- EFTA01402058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.863935
- DOJ Source
- View on DOJ