Illegal Activity
none
Blackmail
none
Date
2015-03-06
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a legal copy of a tour check issued on March 6, 2015, for $340.00 payable to Plane Of Batteries Inc. The check number is 4561510672.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 4561510672
- Date
- 2015-03-06
Notable Quotes 1
This is a LEGAL COPY o f tour check. You can use i t the same way you would ise the or iginal check.
Financial Information
Amounts:340.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
JEGE, INC.DRIMICNI SANK MVPCOMPANY MC=Plane Of Batteries Inc
Locations 2
NEW Va l...4440Pon St Ludo, FL 34984
Text Analysis
- Tone
- Informative
- Purpose
- To provide a legal copy of a tour check.
- Significance
- This document is a legal copy of a tour check for $340.00 payable to Plane Of Batteries Inc.
File Info
- File Name
- EFTA01348066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.848709
- DOJ Source
- View on DOJ