Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Check Image/Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a record of a check payment for $6,391.60 to NES, LLC. It includes account and routing information, and notes that a signature is required.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01421911
- Date
- —
Notable Quotes 1
Signature not on file
Financial Information
Amounts:6,391.60
Transactions:
- Check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
NES, LLC
Text Analysis
- Tone
- Informational
- Purpose
- Record of a check payment.
- Significance
- Document provides details of a check payment, including amount, account information, and routing number.
File Info
- File Name
- EFTA01421911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.482108
- DOJ Source
- View on DOJ