EFTA01348106.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/10/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned check from JEGE, INC. to Joseph Smith for an amount of one thousand dollars. The check is dated 10/10/2014.
Metadata
Subject
—
Sender
JEGE, INC.
Recipients
—
Document ID
—
Date
10/10/2014
Financial Information
Amounts:1000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Joseph SmithJoseph Barth
Organizations 2
JEGE, INC.DEUTSCHE Buitt
Locations 4
4109 RED POOK WARIER. ECSTISOMS. USN400 NW 20th StreetBoca Rabe; FL 33431
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, INC. to Joseph Smith.
Significance
The document shows a financial transaction.
File Info
File Name
EFTA01348106.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.348415
DOJ Source
View on DOJ