Illegal Activity
none
Blackmail
none
Date
8/62014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check for $112,394.08 made out to Insurance Office of Central Ohio. The check is dated 8/62014.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- Insurance Office of Central Ohio
- Document ID
- LICS210
- Date
- 8/62014
Financial Information
Amounts:112,394.08
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Insurance Office of Central Ohio
Locations 3
NEPTUNE, LISNEW YORKNerrAlbeny, Of? 43051-0780
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01348765.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.489607
- DOJ Source
- View on DOJ