Illegal Activity
none
Blackmail
none
Date
2014-12-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a digital copy of a check from World Fuel Services. It states that it is a legal copy and can be used in the same way as the original.
Metadata
- Subject
- Check
- Sender
- World Fuel Services
- Recipients
- —
- Document ID
- 116809
- Date
- 2014-12-17
Notable Quotes 1
This Is a LEGAL COPY o jour check . You can use i t the same way you would use the original check.
Financial Information
Amounts:Thirteen Thousand rote litasdred ThirlyFlve and 391100
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
World Fuel Services
Locations 1
Chicago, IL
Text Analysis
- Tone
- Informative
- Purpose
- To present a digital copy of a check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.868357
- DOJ Source
- View on DOJ