EFTA01346800.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

7/10/2014

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is an image of a check from Darren K. Indyke PLLO to Polka Belomlinskaya for $1,923.08, dated July 10, 2014. The check is drawn on DEUMNE SANK.

Metadata

Subject: —
Sender: DARREN K. INDYKE PLLO
Recipients: —
Document ID: 1403-210
Date: 7/10/2014

Relationships 1

Entity 1	Relationship	Entity 2	Description
DARREN K. INDYKE PLLO	payment	Polka Belomlinskaya	Check issued from Darren K. Indyke to Polka Belomlinskaya

Financial Information

Amounts:1,923.08

Transactions:

Check payment of $1,923.08

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

DARREN K. INDYKE Polka Belomlinskaya Paine Belomitnataya

Organizations 2

DEUMNE SANKCOMPANY ABEFOCAS

Locations 3

NEW YON( NEW TOM 101!*1Jackson Heights, NY 11372ISM LEXtIGTOil AVE 4114 FLOOR tORK.NY 1052

Financial Entities 1

DEUMNE SANK

Text Analysis

Tone: Neutral
Purpose: To document a payment made by check.
Significance: Represents a financial transaction.

File Info

File Name: EFTA01346800.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:27.682622
DOJ Source: View on DOJ