Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check from SCIO VERUM CORPORATION to MESA SNANINIAN & GIANTOMASI PC ATTORNEY. It represents a financial transaction between the corporation and the law firm.
Metadata
- Subject
- —
- Sender
- SCIO VERUM CORPORATION
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCIO VERUM CORPORATION | payment | MESA SNANINIAN & GIANTOMASI PC ATTORNEY | SCIO VERUM CORPORATION is paying MESA SNANINIAN & GIANTOMASI PC ATTORNEY |
Financial Information
Transactions:
- Check payment from SCIO VERUM CORPORATION to MESA SNANINIAN & GIANTOMASI PC ATTORNEY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
SCIO VERUM CORPORATIONMESA SNANINIAN & GIANTOMASI PC ATTORNEYDI I. BANK
Locations 1
PALM MACH, FL 3340
Financial Entities 1
DI I. BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by SCIO VERUM CORPORATION to MESA SNANINIAN & GIANTOMASI PC ATTORNEY.
- Significance
- This document represents a financial transaction between a corporation and a law firm.
File Info
- File Name
- EFTA01281011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.971438
- DOJ Source
- View on DOJ