EFTA01347188.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1/22/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a scanned image of a check from Jeffrey Et to US Legal Support, Inc. for $480.0B, dated January 22, 2014.
Metadata
Subject
—
Sender
JEFFREY Et
Recipients
—
Document ID
PO0065641
Date
1/22/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY Et payment US Legal Support, Inc. Jeffrey Et paid US Legal Support, Inc.
Financial Information
Amounts:480.0B
Transactions:
  • Payment of $480.0B to US Legal Support, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY Et
Organizations 2
US Legal Support, Inc.DEUTSCHE BAJETRUST DOUIPANY AMERICAS
Locations 2
ST. TOMAS, USNNEW YOKNEW YOli4
Financial Entities 1
DEUTSCHE BAJETRUST DOUIPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Et to US Legal Support, Inc.
Significance
Shows a financial transaction involving Jeffrey Et.
File Info
File Name
EFTA01347188.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.249160
DOJ Source
View on DOJ