EFTA01281171.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/12/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check dated October 12, 2017, from oxpreome. corn* to RCIO VERUM CORP. for $1,860.00. It appears to be a standard payment document.
Metadata
Subject
Payment to RCIO VERUM CORP.
Sender
oxpreome. corn*
Recipients
—
Document ID
640275411
Date
10/12/2017
Relationships 1
Entity 1RelationshipEntity 2Description
oxpreome. corn* financial RCIO VERUM CORP. Payment from oxpreome. corn* to RCIO VERUM CORP.
Notable Quotes 1
Pay Exactly "P""1,860.E0
Financial Information
Amounts:1,860.E0
Transactions:
  • Check payment to RCIO VERUM CORP.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Emily One Tbevomel Eight110MS Srry Cohn
Organizations 2
RCIO VERUM CORP.oxpreome. corn*
Text Analysis
Tone
Neutral
Purpose
To document a payment made to RCIO VERUM CORP.
Significance
Represents a financial transaction between oxpreome. corn* and RCIO VERUM CORP.
File Info
File Name
EFTA01281171.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:51.177773
DOJ Source
View on DOJ