Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document displays check information, including the amount ($30,000.00), account number (42959324), and routing number (21001033). It also notes that the signature is not on file and indicates a 'high dollar pull'.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Notable Quotes 1
Signature not on file
Red Flags 1
- High dollar pull
Financial Information
Amounts:30,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Informational
- Purpose
- To display check and account information.
- Significance
- The document provides details about a check, including the amount, account number, and routing number.
File Info
- File Name
- EFTA01403391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.410605
- DOJ Source
- View on DOJ