Illegal Activity
none
Blackmail
none
Date
12/24/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from JSC Interim L to Deutsche Dank Trust Cceisany for $950.75, dated December 24, 2015. It documents a financial transaction.
Metadata
- Subject
- —
- Sender
- JSC Interim L
- Recipients
- —
- Document ID
- 50629
- Date
- 12/24/2015
Financial Information
Amounts:950.75
Transactions:
- Payment of $950.75
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
JSC Interim LDeutsche Dank Trust Cceisany
Locations 3
New Yak NYNew York, NY301 East 66 Street Apt 10N
Financial Entities 1
Deutsche Dank Trust Cceisany
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01348202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.806208
- DOJ Source
- View on DOJ