Illegal Activity
none
Blackmail
none
Date
September 09, 2014
Document Type
cashier's check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains a cashier's check from Fifth Third Bank dated September 09, 2014, for $700.00, along with a debit transaction for the same amount on October 15, 2014. The check was issued by REOURO TERRA LLC.
Metadata
- Subject
- Cashier's Check
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00034063
- Date
- September 09, 2014
Financial Information
Amounts:700.00 US DOLLARS$700.00
Transactions:
- Cashier's check for $700.00
- Debit transaction of $700.00 on 2014 Oct 15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Fifth Third BankBANK OF AMEF6C.An'tREOURO TERRA LLC
Locations 1
omingcm, KY
Financial Entities 2
Fifth Third BankBANK OF AMEF6C.An't
Text Analysis
- Tone
- Neutral
- Purpose
- To document a cashier's check transaction and a subsequent debit transaction.
- Significance
- The document provides evidence of a financial transaction involving a cashier's check.
File Info
- File Name
- EFTA01280711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.617146
- DOJ Source
- View on DOJ