Illegal Activity
none
Blackmail
none
Date
ionersou
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from SCIO VERUM CORP. for $16.32. It appears to be a record of a financial transaction.
Metadata
- Subject
- SIXTEEN AND 32,103 US DOLLARS
- Sender
- SCIO VERUM CORP.
- Recipients
- —
- Document ID
- 80395143
- Date
- ionersou
Financial Information
Amounts:16.32 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
SCIO VERUM CORP.
Locations 1
TH0MASVALE, NORTH CAROLINA
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by SCIO VERUM CORP.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01281173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.820573
- DOJ Source
- View on DOJ