Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document displays check information, including the amount ($6,205.88), account number, and related details for NES, LLC. It indicates a 'high dollar pull' and mentions that a signature is required.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01424278
- Date
- —
Financial Information
Amounts:6,205.88
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 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
- EFTA01424278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.404020
- DOJ Source
- View on DOJ