Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document displays check information, including the amount ($125,000.00), account number, and routing number. A comment indicates a 'High dollar pull' which could warrant further investigation.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Red Flags 1
- High dollar pull
Financial Information
Amounts:125,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Informative
- Purpose
- To display check information, possibly for verification or exception handling.
- Significance
- The document provides details about a check, including the amount, account number, and routing number. The 'High dollar pull' comment suggests it's a significant transaction.
File Info
- File Name
- EFTA01402064.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.416881
- DOJ Source
- View on DOJ