Illegal Activity
none
Blackmail
none
Date
3/10/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal copy of a check from DECITICHT BAIOC TRUST to Eatimatinerlion4044ya for $1,020.05, with a memo indicating 'Parole Service'.
Metadata
- Subject
- —
- Sender
- DECITICHT BAIOC TRUST
- Recipients
- —
- Document ID
- —
- Date
- 3/10/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DECITICHT BAIOC TRUST | payment | Eatimatinerlion4044ya | Payment from DECITICHT BAIOC TRUST to Eatimatinerlion4044ya |
Notable Quotes 1
his- isa LEGAL COPY of . our check. You can use i the same way you would se the original check.
Financial Information
Amounts:1,020.05
Transactions:
- Check payment from DECITICHT BAIOC TRUST to Eatimatinerlion4044ya
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DARREN K. INDYKE PLLCDECITICHT BAIOC TRUST
Locations 2
NEW YORKJackson Nelda:, NY
Text Analysis
- Tone
- Formal
- Purpose
- To document a check payment.
- Significance
- The check is a legal copy.
File Info
- File Name
- EFTA01346810.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.010403
- DOJ Source
- View on DOJ