Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document presents check information for JEGE, INC., including the account number, routing number, and a high dollar amount. A note indicates that the signature is not on file, which could be a potential issue.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01413279
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The 'Signature not on file' and 'High dollar pull' flags raise suspicion but do not constitute clear evidence of illegal activity.
- Content Type
- none
Notable Quotes 1
Signature not on file
Red Flags 2
- Signature not on file
- High dollar pull
Financial Information
Amounts:12,000.00
Transactions:
- High dollar pull
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
JEGE, INC.
Text Analysis
- Tone
- neutral
- Purpose
- To display check information for internal review.
- Significance
- The document shows details of a check, including the amount, account number, and a note that the signature is not on file.
File Info
- File Name
- EFTA01413279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.633547
- DOJ Source
- View on DOJ