Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a record of a check transaction for $21,179.00 involving NES, LLC. It notes a potential signature irregularity and a high dollar pull.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01421703
- Date
- —
Red Flags 1
- Signature Irregular
Financial Information
Amounts:21,179.00
Transactions:
- High dollar pull
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
NES, LLC
Text Analysis
- Tone
- Informational
- Purpose
- To record information about a check.
- Significance
- The document details a check transaction, including the amount, account information, and potential signature issues.
File Info
- File Name
- EFTA01421703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.305157
- DOJ Source
- View on DOJ