Illegal Activity
none
Blackmail
none
Date
6/27/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from The Haze Trust to the Insurance Office of Central Ohio for $8,723.00. It appears to be a payment for policy 0021940015 invoice 222735.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 6/27/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | Payment | Insurance Office of Central Ohio | THE HAZE TRUST is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:4'8,723.00
Transactions:
- Payment from THE HAZE TRUST to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
THE HAZE TRUSTDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 8
RED HOOK QUARTER B3ST. THOMASUSV100802- 1348NEW YORKNEW YORK165 W. Main StreetPO Box 780New Albany, OH 43054-0780
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by The Haze Trust to the Insurance Office of Central Ohio.
- Significance
- Shows a financial transaction involving The Haze Trust.
File Info
- File Name
- EFTA01348741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.644764
- DOJ Source
- View on DOJ