EFTA01347067.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/10/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from Jeffrey Orton to Company Anescas for $750.00, dated 10/23/0014. It includes the address of E.ceralor Cortege Bissit's Office.
Metadata
Subject
—
Sender
JEFFREY ORTON
Recipients
COMPANY ANESCAS
Document ID
2709157293
Date
11/10/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY ORTON financial COMPANY ANESCAS Jeffrey Orton is paying Company Anescas via check.
Notable Quotes 1
This i s a LEGAL COPY o your check. You can use it the same way you would use the original check.
Financial Information
Amounts:750.00
Transactions:
  • Check payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY ORTON
Organizations 2
COMPANY ANESCASE.ceralor Cortege Bissit's Office
Locations 6
RED ICOICCUARMAST MOWSUSANEW YOMCNEW VeFtKMaw, NY
Text Analysis
Tone
Neutral
Purpose
To document a check payment from Jeffrey Orton to Company Anescas.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01347067.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.704356
DOJ Source
View on DOJ