Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides information about a check, including the amount, account number, and routing number. It also notes that the signature is not on file and mentions a high dollar pull.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Notable Quotes 1
Signature not on file
Financial Information
Amounts:5,471.23
Transactions:
- High dollar pull
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
NES, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a check.
- Significance
- The document provides details about a check, including the amount, account number, and routing number. It also notes that the signature is not on file.
File Info
- File Name
- EFTA01426555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.655976
- DOJ Source
- View on DOJ