Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a copy of a check for $25.00 from NEW YORK STRATEGY GROUP, LLC to NYC Depaliment d Finanoa, dated March 7, 2014. It serves as a record of a financial transaction.
Metadata
- Subject
- —
- Sender
- NEW YORK STRATEGY GROUP, LLC
- Recipients
- NYC Depaliment d Finanoa, WC Dommitment of Finance
- Document ID
- —
- Date
- 2014-03-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEW YORK STRATEGY GROUP, LLC | payment | NYC Depaliment d Finanoa | NEW YORK STRATEGY GROUP, LLC is paying NYC Depaliment d Finanoa |
Notable Quotes 1
This i s a LEGAL COPY of your check. You can use I t the same way you would use the original check.
Financial Information
Amounts:25.00
Transactions:
- Check payment from NEW YORK STRATEGY GROUP, LLC to NYC Depaliment d Finanoa
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
NEW YORK STRATEGY GROUP, LLCNYC Depaliment d FinanoaWC Dommitment of FinanceBank TiilnirCOrapAhy AMERICAS
Locations 2
NEW YORKNew Yak, NY
Financial Entities 2
Bank TiilnirCOrapAhy AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01347790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.335239
- DOJ Source
- View on DOJ