Illegal Activity
none
Blackmail
none
Date
03/21/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from IBM( ASSOCIATES, INC. to NYS Dept of Tuition & Finance for $250.00. It appears to be a legal copy that can be used in place of the original.
Metadata
- Subject
- NYS Corporation Tait
- Sender
- IBM( ASSOCIATES, INC.
- Recipients
- NYS Dept of Tuition & Finance
- Document ID
- 30-0503838
- Date
- 03/21/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IBM( ASSOCIATES, INC. | payment | NYS Dept of Tuition & Finance | IBM paying NYS Dept of Tuition & Finance |
Notable Quotes 1
This is a LEGAL COPY o f your check. You can use i t the same way you would ;Ise the original check.
Financial Information
Amounts:250.00
Transactions:
- Check payment of $250.00 from IBM( ASSOCIATES, INC. to NYS Dept of Tuition & Finance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
IBM( ASSOCIATES, INC.NYS Corporation TaitDEUTSCHE RANK TRUST COMPANY AMERICASNYS Dept of Tuition & Finance
Locations 3
WS LUNG TON AVENEW YOWL, UCW YONAlbany, NY
Financial Entities 1
DEUTSCHE RANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01349281.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.950461
- DOJ Source
- View on DOJ