Illegal Activity
none
Blackmail
none
Date
On or 61,rvarl 2c
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal certificate related to an organization doing business under an assumed name. It certifies the ownership of the assumed name and the associated financial transactions.
Metadata
- Subject
- Certificate
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031620, SDNY_GM_00177804
- 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 each check, draft or other item drawn or made payable to said assumed name and credited to the account.
- Significance
- This document is a legal certificate related to an organization doing business under an assumed name, potentially related to financial transactions.
File Info
- File Name
- EFTA01345334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.723391
- DOJ Source
- View on DOJ