EFTA01280712.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October 14, 2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a cashier's check from Finn Third Bank dated October 14, 2014, for $400.00. It documents a financial transaction.
Metadata
Subject
Cashier's Check
Sender
Finn Third Bank
Recipients
—
Document ID
4157 4 58
Date
October 14, 2014
Financial Information
Amounts:400.00 USD
Transactions:
  • Cashier's check payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Rimini F Ykkors
Organizations 1
Finn Third Bank
Locations 1
Lexington, KY
Financial Entities 1
Finn Third Bank
Text Analysis
Tone
Neutral
Purpose
To document a cashier's check transaction.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01280712.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.502352
DOJ Source
View on DOJ