Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document displays check information for Plan D, LLC, including the amount of $24,273.00. A 'Signature Irregular' flag is noted.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01421406
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The 'Signature Irregular' flag raises a potential concern.
- Content Type
- none
Red Flags 1
- Signature Irregular
Financial Information
Amounts:24,273.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Plan D, LLC
Text Analysis
- Tone
- neutral
- Purpose
- To display check and account information.
- Significance
- The document provides details about a check, including the amount, account number, and other related information.
File Info
- File Name
- EFTA01421406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.985154
- DOJ Source
- View on DOJ