Illegal Activity
none
Blackmail
none
Date
09/06/2014
Document Type
legal copy of tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal copy of a tour check issued on 09/06/2014 to Richard Falcone for $1,013.83. The check was drawn from DEMME BANK TRUST.
Metadata
- Subject
- Tour check
- Sender
- —
- Recipients
- —
- Document ID
- 16-73/90100
- Date
- 09/06/2014
Financial Information
Amounts:1.013.83
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
JEGE, LWDEMME BANK TRUSTCOURANT AMERICA!
Locations 3
REEKY ERSTERINEW VOW RCN YOPIC 101Streehoid, 07728
Financial Entities 1
DEMME BANK TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To provide a legal copy of a tour check.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01348586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.852404
- DOJ Source
- View on DOJ