EFTA01348562.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from JEGE, LLC to Roatimel? nvos ikationr. Inc. for $150.00, dated February 18, 2015.
Metadata
Subject
—
Sender
JEGE, LLC
Recipients
—
Document ID
4318814632
Date
2015-02-18
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC payment Roatimel? nvos ikationr. Inc. JEGE, LLC is paying Roatimel? nvos ikationr. Inc.
Financial Information
Amounts:150.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCReadtudt InvesttgatonsRoatimel? nvos ikationr. Inc.
Locations 3
ST. 71100AS. U5vi AX03.1348New TOM lots'Mira, Porkla 3313?
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, LLC to Roatimel? nvos ikationr. Inc.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01348562.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.155140
DOJ Source
View on DOJ