Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains information about a check, including the account number, routing number, amount, and internal comments. It notes that a signature is required and that the signature is irregular.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01421702
- Date
- —
Notable Quotes 1
Signature Required
Red Flags 1
- Signature Irregular
Financial Information
Amounts:5,002.00
Transactions:
- High dollar pull
- Check 4
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
NES, LLC
Text Analysis
- Tone
- Informational
- Purpose
- To provide information about a check.
- Significance
- The document provides details about a check, including the amount, account information, and internal comments.
File Info
- File Name
- EFTA01421702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.331880
- DOJ Source
- View on DOJ