Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document displays check information, including the amount ($13,719.64), account name (Hyperion Air, LLC), and other details such as routing and account numbers. It also notes that a signature is required and that it is a high dollar pull.
Metadata
- Subject
- Check Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01433102
- Date
- —
Financial Information
Amounts:13,719.64
Transactions:
- High dollar pull
- Check 4
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Hyperion Air, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To display information about a check and account details.
- Significance
- The document provides details about a check, including the amount, account name, and other relevant information.
File Info
- File Name
- EFTA01433102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.002465
- DOJ Source
- View on DOJ