Illegal Activity
none
Blackmail
none
Date
2014-12-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a legal copy of a check from CITICHE BANK TRUST COMPANY to Willis of New Yak Inc for $80,523.51, dated December 9, 2014.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 001025
- Date
- 2014-12-09
Financial Information
Amounts:80,523.51
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JE0E, INC.CITICHE BANK TRUST COMPANYWillis of New Yak Inc
Locations 2
NEW YORKST.110.MS. USVI
Financial Entities 1
CITICHE BANK TRUST COMPANY
Text Analysis
- Tone
- Formal
- Purpose
- To present a legal copy of a check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.566745
- DOJ Source
- View on DOJ