EFTA01415664.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document appears to be a record of a check transaction, possibly flagged for a 'high dollar pull'. It includes account and routing numbers, the amount of the check, and other internal comments.

Metadata

Subject: Check Information
Sender: —
Recipients: —
Document ID: —
Date: —

Red Flags 1

High dollar pull

Financial Information

Amounts:28,331.00

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 contains financial information related to a check transaction.

File Info

File Name: EFTA01415664.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.031934
DOJ Source: View on DOJ