Illegal Activity
none
Blackmail
none
Date
2014-10-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal copy of a check issued by DARREN K. INDYKE PLLC to the Department of State for $60.00. The check is dated October 16, 2014.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- —
- Document ID
- 2330145437
- Date
- 2014-10-16
Notable Quotes 1
This i s a LEGAL COPY of ru your check. You can use i t the same way you would use the or lo Ina I check.
Financial Information
Amounts:60.00
Raw Analysis JSON
click to expand
People 1
Organizations 6
DARREN K. INDYKE PLLCSFS LEAWGION AVECCUISDO DANK TRUST COMPANY AIIENCASDepartment Of StateDivision Of CorporationsDivision of Licensing Santa
Locations 4
NEW YOH( NY 10)22NEW tOfic, NEW 'MCAPO Box 22005Many. NY 12201.2089
Financial Entities 1
CCUISDO DANK TRUST COMPANY AIIENCAS
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a legal copy of a check.
- Significance
- The document is a copy of a check.
File Info
- File Name
- EFTA01346794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.023458
- DOJ Source
- View on DOJ