EFTA01348783.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

01/15/2014

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a scanned image of a check from Deutsche Sam Trust Company Americas to Insurance Office of Cora& Ohio for $27,455.00, dated January 15, 2014. It records a financial transaction.

Metadata

Subject: —
Sender: DEUTSCHE SAM TRUST COMPANY AMERICAS
Recipients: —
Document ID: 7710306742
Date: 01/15/2014

Financial Information

Amounts:27,455.00

Transactions:

Payment of $27,455.00 from Deutsche Sam Trust Company Americas to Insurance Office of Cora& Ohio

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

LIZ NEPTUNE

Organizations 2

DEUTSCHE SAM TRUST COMPANY AMERICASInsurance Office of Cora& Ohio

Locations 2

NEW YORKNew Nbany, OH

Text Analysis

Tone: Neutral
Purpose: To document a payment made by check.
Significance: This document records a financial transaction.

File Info

File Name: EFTA01348783.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:45.663799
DOJ Source: View on DOJ