EFTA01348560.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal copy of a check from JEGE, tic to the Port Authority of NY a NJ for $257.00. It serves as proof of payment.
Metadata
Subject
Sender
JEGE, tic
Recipients
Port Authority of NY a NJ
Document ID
1262 I
Date
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, tic payment Port Authority of NY a NJ JEGE, tic is paying the Port Authority of NY a NJ
Notable Quotes 2
This is a LEGAL COPY o f your check
You can use i t the same way you would use the or iginal check.
Financial Information
Amounts:257.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
Port Authority of NY a NJ
Locations 5
St Ts0MASUSV1hEW YORKNEW Yea( i DIMPtdiadelphie PA
Text Analysis
Tone
Informative
Purpose
To provide a legal copy of a check.
Significance
Shows a payment made to the Port Authority of NY a NJ.
File Info
File Name
EFTA01348560.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.120105
DOJ Source
View on DOJ