Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check image containing information such as account number, routing number, and amount. The check is for $7,439.17 and is associated with NES, LLC.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:7,439.17
Transactions:
- 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.
- Significance
- The document provides details about a specific check, including the amount, account number, and other relevant information.
File Info
- File Name
- EFTA01416528.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.971311
- DOJ Source
- View on DOJ