Illegal Activity
none
Blackmail
none
Date
2014-08-08
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 Karyna Shultak, drawn on Deutsche Bank Trust Company Americas. It serves as a record of a financial transaction.
Metadata
- Subject
- LEGAL COPY of check
- Sender
- KARYNA SHULTAK
- Recipients
- —
- Document ID
- 1200672939
- Date
- 2014-08-08
Notable Quotes 1
This is a LEGAL COPY of your check. You can use I t the same way you would .ise the original check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
NEWY0MC,NY 10O63301 E 86 ST, APT 8H
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a legal copy of a check.
- Significance
- This is a copy of a financial transaction.
File Info
- File Name
- EFTA01347930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.828473
- DOJ Source
- View on DOJ