Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document displays check information, including the amount of $22,980.00 and the account name NES, LLC. It notes that the signature is not on file, which could be a potential issue.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions 'Signature not on file' which could indicate a potential issue with the check.
- Content Type
- first_hand
Red Flags 1
- Signature not on file
Financial Information
Amounts:22,980.00
Transactions:
- High dollar pull
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
NES, LLC
Text Analysis
- Tone
- Informational
- Purpose
- To display check information, including amount, account number, and other details.
- Significance
- The document provides details about a specific check, potentially for internal review or record-keeping.
File Info
- File Name
- EFTA01415662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.483707
- DOJ Source
- View on DOJ