EFTA01281155.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
4/21/1017
Document Type
ORDER
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a payment order from Mission Product Holdings to Selo *aim Corporation and 506 Vett. ex. Corp. for $3,436.94 related to 2016 BVI Royalty.
Metadata
Subject
2016 BVI Royalty
Sender
MISSION PRODUCT HOLDINGS, INC.
Recipients
Selo *aim Corporation, 506 Vett. ex. Corp.
Document ID
1557
Date
4/21/1017
Relationships 2
Entity 1RelationshipEntity 2Description
MISSION PRODUCT HOLDINGS, INC. Payment Selo *aim Corporation Mission Product Holdings is paying Selo *aim Corporation.
MISSION PRODUCT HOLDINGS, INC. Payment 506 Vett. ex. Corp. Mission Product Holdings is paying 506 Vett. ex. Corp.
Financial Information
Amounts:3,436.94
Transactions:
  • Payment of $3,436.94 for 2016 BVI Royalty
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
MISSION PRODUCT HOLDINGS, INC.Selo *aim Corporation506 Vett. ex. Corp.
Locations 2
NEW YORK, NYitunasvule NC
Text Analysis
Tone
Professional
Purpose
To document a payment for 2016 BVI Royalty.
Significance
This document shows a financial transaction between Mission Product Holdings and Selo *aim Corporation and 506 Vett. ex. Corp.
File Info
File Name
EFTA01281155.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.847157
DOJ Source
View on DOJ