EFTA01281844.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/05/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from Time Warner New York to Sickersarian and Ramona for $48.65, dated November 5, 2014. It appears to be a routine payment.
Metadata
Subject
—
Sender
TIME WARNER NEW YORK
Recipients
SICKERSARIAN AND RAMONA
Document ID
14048789
Date
11/05/2014
Relationships 1
Entity 1RelationshipEntity 2Description
TIME WARNER NEW YORK payment SICKERSARIAN AND RAMONA Time Warner New York is paying Sickersarian and Ramona via check.
Financial Information
Amounts:$48.65
Transactions:
  • Check payment from Time Warner New York to Sickersarian and Ramona
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
SICKERSARIANRAMONA
Organizations 3
TIME WARNER NEW YORKFARMERS BRANCHThe Bank of New York Mellon
Locations 3
NEW YORKFARMERS BRANCH, TXPittsburgh, Pennsylvania
Financial Entities 1
The Bank of New York Mellon
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Time Warner New York to Sickersarian and Ramona.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01281844.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.961790
DOJ Source
View on DOJ