EFTA01348590.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/18/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check for $2,000.00 from JEMMY MIEN to William A. O'Maut, dated January 18, 2014. The memo indicates the payment was for services rendered.
Metadata
Subject
Payment for services rendered
Sender
JEMMY MIEN
Recipients
William A. O'Maut
Document ID
N212JE
Date
01/18/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEMMY MIEN Payment William A. O'Maut JEMMY MIEN paid William A. O'Maut for services rendered.
Financial Information
Amounts:2,000.00
Transactions:
  • Check payment of $2,000.00 from JEMMY MIEN to William A. O'Maut for services rendered.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
William A. O'MautJEMMY MIENMiaan J. DiVauro
Organizations 2
DEUTSOct. RANK TRUST COMPANY ameRICA3NEW YORK. NEW YORK 1015c
Locations 2
Deerfield Beach, FL 33442NEW YORK, NEW YORK 1015c
Financial Entities 1
DEUTSOct. RANK TRUST COMPANY ameRICA3
Text Analysis
Tone
Neutral
Purpose
To document a payment made via check.
Significance
This document shows a financial transaction between two individuals.
File Info
File Name
EFTA01348590.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.216375
DOJ Source
View on DOJ