Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document displays check information for NES, LLC, including the account number, routing number, and a high dollar pull of $23,309.50. The check is flagged as having a 'Signature Irregular'.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The 'Signature Irregular' flag raises a suspicion of potential fraud or unauthorized transaction.
- Content Type
- none
Red Flags 1
- Signature Irregular
Financial Information
Amounts:23,309.50
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 display check information, including account details and amount.
- Significance
- The document provides details about a specific check, potentially for verification or auditing purposes.
File Info
- File Name
- EFTA01430438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.021610
- DOJ Source
- View on DOJ