Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document displays account information related to a high dollar pull of $25,000.00. It includes details such as account number, routing number, and internal comments.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The 'high dollar pull' could be suspicious depending on the context.
- Content Type
- none
Red Flags 1
- High dollar pull
Financial Information
Amounts:25,000.00
Transactions:
- High dollar pull
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Informative
- Purpose
- To display account information and details of a transaction.
- Significance
- The document shows details of a high dollar pull from an account.
File Info
- File Name
- EFTA01403423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.276584
- DOJ Source
- View on DOJ