Illegal Activity
none
Blackmail
none
Date
01/31/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from MIRK ASSOCIATES, INC. drawn on SCHE BANK TRUST, dated 01/31/2014.
Metadata
- Subject
- —
- Sender
- MIRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 0001008e
- Date
- 01/31/2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
MIRK ASSOCIATES, INC.SCHE BANK TRUST
Locations 1
NEW YORK
Financial Entities 1
SCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a check.
- Significance
- Financial record.
File Info
- File Name
- EFTA01349289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.218971
- DOJ Source
- View on DOJ