EFTA01348120.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/09/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an image of a check dated 04/09/2014 with document ID 1132405219. The check is made out to Chrtatopior Higgins for $4,100.00.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
1132405219
Date
04/09/2014
Financial Information
Amounts:4.1,00000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Chrtatopior HigginsChneophirl4W011
Locations 2
51. THOMAS. LISVI 0.02A YeVIC0 316
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a payment made to Chrtatopior Higgins.
File Info
File Name
EFTA01348120.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.686640
DOJ Source
View on DOJ