Illegal Activity
none
Blackmail
none
Date
2015-03-13
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scanned image of a check from JSC Murton for $950.74, dated March 13, 2015. The recipient is not clearly identified.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 50026
- Date
- 2015-03-13
Financial Information
Amounts:950.74
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
JSC Murton (LC-64tetsthe Rank 'bust Company
Locations 1
Now Yak, NY 10022
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a scanned image of a check.
- Significance
- The document shows a payment of $950.74 from JSC Murton to an unknown recipient.
File Info
- File Name
- EFTA01348208.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.443713
- DOJ Source
- View on DOJ