Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document displays check information for NES, LLC, including the amount of $11,574.56. It notes that the signature is not on file and indicates a high dollar pull.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01416404
- Date
- —
Red Flags 1
- Signature not on file
Financial Information
Amounts:11,574.56
Transactions:
- High dollar pull
- Check 4
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
NES, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To display check information, including amount, account details, and internal comments.
- Significance
- The document provides details of a check transaction, potentially for internal review or record-keeping.
File Info
- File Name
- EFTA01416404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.308092
- DOJ Source
- View on DOJ