Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document presents account information related to a check, including the amount ($30,000.00), account number (42959324), and routing number (21001033). A comment indicates a 'High dollar pull' which may have triggered a review.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Red Flags 1
- High dollar pull
Financial Information
Amounts:30,000.00
Transactions:
- High dollar pull
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Informative
- Purpose
- To display account information related to a check.
- Significance
- The document shows details of a check, including the amount, account number, and routing number. The 'High dollar pull' comment suggests the transaction was flagged for review.
File Info
- File Name
- EFTA01403363.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.172207
- DOJ Source
- View on DOJ