Illegal Activity
none
Blackmail
none
Date
12/01/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check for $990.00 from JEGIE to Joseph Smith, dated 12/01/2014. The check was drawn on MSC/1E BANK TROST COMPANY MMNICAR.
Metadata
- Subject
- —
- Sender
- JEGIE
- Recipients
- Joseph Smith
- Document ID
- —
- Date
- 12/01/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGIE | payer/payee | Joseph Smith | JEGIE is paying Joseph Smith. |
Financial Information
Amounts:990.00 USD
Transactions:
- Check payment of $990.00 from JEGIE to Joseph Smith
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
MSC/1E BANK TROST COMPANY MMNICARNEW YORK. NEW Eli%
Locations 2
ST. THOMAS. U SVI 00S32-13411Eta Reign, FL 33431
Financial Entities 1
MSC/1E BANK TROST COMPANY MMNICAR
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- This document shows a financial transaction between JEGIE and Joseph Smith.
File Info
- File Name
- EFTA01348100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.836992
- DOJ Source
- View on DOJ