Illegal Activity
none
Blackmail
none
Date
2014-09-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check from 11081( ASSOCIATES, INC. to Roedruck Investigations, Inc. for $150.00, dated September 10, 2014. It appears to be a record of a financial transaction.
Metadata
- Subject
- Payment to Roedruck Investigations, Inc.
- Sender
- 11081( ASSOCIATES, INC.
- Recipients
- —
- Document ID
- R-167+14
- Date
- 2014-09-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 11081( ASSOCIATES, INC. | Payment | Roedruck Investigations, Inc. | Payment from 11081( ASSOCIATES, INC. to Roedruck Investigations, Inc. |
Financial Information
Amounts:150.00
Transactions:
- Payment to Roedruck Investigations, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
11081( ASSOCIATES, INC.Roedruck Investigations, Inc.COMPANT AMERICAS
Locations 2
NEW YORK, NYMiami, FL
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Roedruck Investigations, Inc.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.551654
- DOJ Source
- View on DOJ