Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document displays check information for NES, LLC, including account number, routing number, and a high dollar pull of $26,000.00. The document notes that the signature is not on file.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Notable Quotes 1
Signature not on file
Financial Information
Amounts:26,000.00
Transactions:
- High dollar pull
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
NES, LLC
Text Analysis
- Tone
- neutral
- Purpose
- To display check information, including account details and amount.
- Significance
- The document provides details of a high dollar pull from an account.
File Info
- File Name
- EFTA01431612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.605422
- DOJ Source
- View on DOJ