Illegal Activity
none
Blackmail
none
Date
On or 61,rvarl 2c
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certificate related to an organization doing business under an assumed name. It certifies the ownership of the assumed name and related financial instruments.
Metadata
- Subject
- Certificate regarding assumed name
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031396, SDNY_GM_00177580
- Date
- On or 61,rvarl 2c
Raw Analysis JSON
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Themes
Legal matters/litigationFinancial transactions/money flow
Text Analysis
- Tone
- Formal
- Purpose
- To certify that an organization is doing business under an assumed name and that the owner of the assumed name will be the owner of checks, drafts, or other items.
- Significance
- This document is a legal certificate related to an organization doing business under an assumed name.
File Info
- File Name
- EFTA01345193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.610626
- DOJ Source
- View on DOJ